Reports for Werner Keller Metallbau AG
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About Werner Keller Metallbau AG
- Werner Keller Metallbau AG has its legal headquarters in Hergiswil NW, is active and operates in the sector «Production of metal goods».
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.06.2021.
- The company Werner Keller Metallbau AG is registered under the UID CHE-101.576.148.
Management (4)
newest board members
newest authorized signatories
Werner Josef Keller-Triana Jun.,
Christoph Keller,
Markus Walter Christen,
Martha Emilse Keller
Commercial register information
Entry in the commercial register
04.04.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.001.626-1
UID/VAT
CHE-101.576.148
Sector
Production of metal goods
Purpose (Original language)
Ausführung sämtlicher Metallbauarbeiten; kann sich mit dem Kauf oder Verkauf und der Verwaltung von Immobilien befassen sowie sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refina Treuhand AG Horw | Horw | 02.03.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Stans | <2004 | 01.03.2012 | |
Other company names
Past and translated company names
- Keller Werner Metallbau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Werner Keller Metallbau 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
Publication number: HR02-1005231813, Commercial Registry Office Nidwalden, (150)
Werner Keller Metallbau AG, in Hergiswil (NW), CHE-101.576.148, Aktiengesellschaft (SHAB Nr. 44 vom 02.03.2012, S.0, Publ. 6577426).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Werner sen., von Brütten, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Keller, Werner, von Brütten, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Keller, Werner jun.];
Christen, Markus Walter, von Wolfenschiessen, in Stansstad, mit Einzelprokura;
Keller, Christoph, von Brütten, in Hergiswil (NW), mit Einzelprokura;
Keller, Martha Emilse, von Brütten, in Hergiswil (NW), mit Einzelprokura.
Publication number: 6577426, Commercial Registry Office Nidwalden, (150)
Werner Keller Metallbau AG, in Hergiswil NW, CH-150.3.001.626-1, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2010, S. 12, Publ. 5534664).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CH-150.9.000.024-5), in Stans, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Refina Treuhand AG Horw (CH-100.3.009.065-9), in Horw, Revisionsstelle.
Publication number: 5534664, Commercial Registry Office Nidwalden, (150)
Werner Keller Metallbau AG, in Hergiswil NW, CH-150.3.001.626-1, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2008, S. 12, Publ. 4759052).
Eingetragene Personen neu oder mutierend:
BDO AG (CH-150.9.000.024-5), in Stans, Revisionsstelle [bisher: BDO Visura, in Stans].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.