• Trevag Treuhand, Revisionen und Versicherungen AG

    LU
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    Register number: CH-100.3.020.409-4
    Sector: Fiduciary services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Trevag Treuhand, Revisionen und Versicherungen AG

    • Trevag Treuhand, Revisionen und Versicherungen AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Trevag Treuhand, Revisionen und Versicherungen AG belongs to the industry «Fiduciary services» and is currently active.
    • The management consists of one person. The company was founded on 20.05.1986.
    • 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 03.12.2012.
    • In the commercial register the company Trevag Treuhand, Revisionen und Versicherungen AG is registered under the UID CHE-100.214.369.
    • Next to the company Trevag Treuhand, Revisionen und Versicherungen AG there are 18 other active companies with an identical address. These include: Altroadvice AG, blgp architekten ag, Christoph Wey Landschaftsarchitekten GmbH.

    Management (1)

    newest board members

    Hermann Langensand

    newest authorized signatories

    Hermann Langensand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Uebernahme von Treuhand- und Revisionsmandaten aller Art sowie Beratung, Vermittlung und Administration in Versicherungsangelegenheiten; Beteiligungen; Erwerb und Veräusserung von Immobilien.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    GHZ Treuhand + Revisions AG
    Bern <2004 21.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ETS Touristikmanagement AG
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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: Trevag Treuhand, Revisionen und Versicherungen 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 235/2012 - 03.12.2012
    Categories: Change of company address

    Publication number: 6956352, Commercial Registry Office Lucerne, (100)

    Trevag Treuhand, Revisionen und Versicherungen AG, in Horw, CH-100.3.020.409-4, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2009, S. 13, Publ. 4838888).

    Statutenänderung:
    26.11.2012.

    Sitz neu:
    Luzern.

    Domizil neu:
    Neustadtstrasse 7, 6003 Luzern.

    SOGC 14/2009 - 22.01.2009
    Categories: Miscellaneous changes

    Publication number: 4838888, Commercial Registry Office Lucerne, (100)

    Trevag Treuhand, Revisionen und Versicherungen AG, in Horw, CH-100.3.020.409-4, Aktiengesellschaft (SHAB Nr. 188 vom 01.10.1997, S. 7189).

    Statutenänderung:
    23.12.2008.

    Liberierung Aktienkapital neu:
    CHF 100'000.--.

    Vinkulierung:
    Die Namenaktien sind nach Massgabe der Statuten vinkuliert. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 23.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hubmann, Alfons, von Bichelsee, in Wohlen b. Bern, Delegierter, mit Einzelunterschrift;
    GHZ Treuhand + Revisions AG, in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Langensand, Hermann, von Alpnach, in Horw, Mitglied, mit Einzelunterschrift [bisher: Präsident].

    SOGC 1997201/1997 - 20.10.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Obwalden, (140)

    ETS Touristikmanagement AG, in Alpnach, Vermittlung von Reisen, usw. (SHAB Nr.192 vom 4.10.1994, S.5475). Die Firma wird infolge Sitzverlegung nach Horw (SHAB Nr.188 vom 1.10.1997, S.7189) im Handelsregister des Kantons Obwalden von Amtes wegen gelöscht.

    Hit list

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