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About GEN-SERV HOLDING AG
- GEN-SERV HOLDING AG has its legal headquarters in Hergiswil NW and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- On the 27.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of NW under the UID CHE-109.590.637.
- AS Treuhand GmbH, LHV LUXURY HOME VILLAS AG, SDS Software - Design - Service AG have the same address as GEN-SERV HOLDING AG.
Commercial register information
Entry in the commercial register
31.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-130.3.008.063-0
UID/VAT
CHE-109.590.637
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Veräussern von Unternehmensbeteiligungen, Patenten, Lizenzen und Wertgegenständen auf eigene und auf fremde Rechnung; kann sich ferner an anderen kommerziellen und industriellen Unternehmungen beteiligen und Grundeigentum und andere Vermögenswerte erwerben, halten und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ad audit gmbh | Einsiedeln | 22.10.2008 | 03.06.2010 | |
| McKinley, Goldstein, Wanner & Partner AG in Liquidation | Zug | 03.05.2006 | 07.10.2008 | |
| Prisma Treuhand und Revisions AG | Zug | <2004 | 20.02.2006 | |
Other company names
Past and translated company names
- GEN-SERV AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GEN-SERV HOLDING 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: HR02-1005160791, Commercial Registry Office Nidwalden, (150)
GEN-SERV HOLDING AG, in Hergiswil (NW), CHE-109.590.637, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2018, Publ. 1004504403).
Statutenänderung:
20.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1004504403, Commercial Registry Office Nidwalden, (150)
GEN-SERV HOLDING AG, in Hergiswil (NW), CHE-109.590.637, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2018, Publ. 1004457455).
Domizil neu:
c/o AS Treuhand GmbH, Sonnenbergstrasse 37, 6052 Hergiswil NW.
Publication number: HR02-1004457455, Commercial Registry Office Nidwalden, (150)
GEN-SERV HOLDING AG, in Hergiswil (NW), CHE-109.590.637, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2016, Publ. 3149377).
Ausgeschiedene Personen und erloschene Unterschriften:
Dobàl, Viktor, von Calanca, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Stampanoni, Fabio, von Capriasca, in Lugano, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.