• Tofra AG

    NW
    active
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    Register number: CH-150.3.002.527-9
    Sector: Management of real estate portfolio properties

    Registered since

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Tofra AG

    • Tofra AG has its legal headquarters in Ennetbürgen and is active. It operates in the sector «Management of real estate portfolio properties».
    • Tofra AG was entered in the trade register on the 21.06.2000.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.03.2013.
    • Tofra AG is registered in the Canton of NW under the UID CHE-101.192.641.
    • Next to the company Tofra AG there are 5 other active companies with an identical address. These include: A.N.T. AG, CT-Management GmbH, jovis gmbh.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Kauf, den Verkauf und die Verwaltung von Liegenschaften. Die Gesellschaft kann Generalunternehmeraufträge ausführen und sich an Firmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bucher Treuhand AG
    Kriens <2004 22.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Tofra 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 61/2013 - 28.03.2013
    Categories: Change in management

    Publication number: 7126430, Commercial Registry Office Nidwalden, (150)

    Tofra AG, in Ennetbürgen, CH-150.3.002.527-9, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2009, S. 13, Publ. 5259038).

    Eingetragene Personen neu oder mutierend:
    Frank, Anton, von Ennetbürgen, in Ennetbürgen, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Frank-Wymann, Ruth Yvonne, von Ennetbürgen, in Ennetbürgen, Mitglied, mit Einzelunterschrift.

    SOGC 184/2009 - 23.09.2009
    Categories: Miscellaneous changes

    Publication number: 5259038, Commercial Registry Office Nidwalden, (150)

    Tofra AG, in Ennetbürgen, CH-150.3.002.527-9, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2008, S. 9, Publ. 4285272).

    Statutenänderung:
    15.09.2009.

    Zweck neu:
    Die Gesellschaft bezweckt den Kauf, den Verkauf und die Verwaltung von Liegenschaften. Die Gesellschaft kann Generalunternehmeraufträge ausführen und sich an Firmen beteiligen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bucher Treuhand AG, in Kriens, Revisionsstelle.

    SOGC 7/2008 - 11.01.2008
    Categories: Miscellaneous changes

    Publication number: 4285272, Commercial Registry Office Nidwalden, (150)

    Tofra AG, bisher in Hergiswil NW, CH-150.3.002.527-9, Kauf, Verkauf und Verwaltung von Liegenschaften, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2000, S. 4330).

    Statutenänderung:
    4.01.2008.

    Sitz neu:
    Ennetbürgen.

    Domizil neu:
    Schlegelmattli 19, 6373 Ennetbürgen.

    Hit list

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