• Terra Klima AG

    NW
    active
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    Register number: CH-440.3.020.653-2
    Sector: Architectural and engineering activities

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Terra Klima AG

    • Terra Klima AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Hergiswil NW.
    • The company was founded on 19.11.2007 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.05.2021.
    • The UID registered in the commercial register of NW is CHE-113.934.125.
    • 8plus AG, 8plus Immobilien AG, A.H. Swiss Properties AG are registered at the same address.

    Management (1)

    newest board members

    Bruno Wächter

    newest authorized signatories

    Bruno Wächter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Tätigkeiten in den Bereichen Klimaschutz und Umwelttechnik, Oeko-, Bio-, Land-, Wasser-, Natur- und Forstwirtschaft sowie Halten von Beteiligungen, Marken und Patenten als auch Handel mit Lizenzen und Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Refin GmbH in Liquidation
    Brugg 15.04.2008 25.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Terra Klima SA
    • Terra Klima Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Terra Klima AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173073, Commercial Registry Office Nidwalden, (150)

    Terra Klima AG, in Hergiswil (NW), CHE-113.934.125, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2018, Publ. 4093495).

    Aktien neu:
    1'000'000 Namenaktien zu CHF 1.00 [bisher: 1'000'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 45/2018 - 06.03.2018
    Categories: Change in management

    Publication number: 4093495, Commercial Registry Office Nidwalden, (150)

    Terra Klima AG, in Hergiswil (NW), CHE-113.934.125, Aktiengesellschaft (SHAB Nr. 183 vom 23.09.2013, Publ. 1089359).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stöckli, Daniel René, von Aristau, in Hausen am Albis, Geschäftsführer, mit Einzelunterschrift.

    SOGC 183/2013 - 23.09.2013
    Categories: Change in management

    Publication number: 1089359, Commercial Registry Office Nidwalden, (150)

    Terra Klima AG, in Hergiswil NW, CH-440.3.020.653-2, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2013, Publ. 7162416).

    Eingetragene Personen neu oder mutierend:
    Stöckli, Daniel René, von Aristau, in Hausen am Albis, Geschäftsführer, mit Einzelunterschrift.

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