• Prehag Holding AG

    NW
    active
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    Register number: CH-150.3.000.962-0
    Sector: Operation of other financial institutions

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Prehag Holding AG

    • Prehag Holding AG in Hergiswil NW is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Prehag Holding AG is active.
    • Prehag Holding AG has 2 persons entered in its management.
    • 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 24.01.2020.
    • The company's UID is CHE-108.817.471.
    • Companies with an identical address: 8plus AG, 8plus consulting GmbH, 8plus Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Finanzierung von Beteiligungen an Unternehmungen und Gesellschaften im In- und Ausland. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Auditco AG
    Zürich 21.11.2016

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    Former auditor (3)
    Name City Since Until
    Mythen Treuhand- und Verwaltungs AG Zürich
    Zürich 13.11.2014 20.11.2016
    Trevin AG Audit
    Zürich 19.03.2010 12.11.2014
    Trevin AG Treuhand & Revisionen
    Zürich <2004 18.03.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Prehag 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

    SOGC 200124/2020 - 24.01.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004813320, Commercial Registry Office Nidwalden, (150)

    Prehag Holding AG, in Hergiswil (NW), CHE-108.817.471, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2016, Publ. 3172665).

    Domizil neu:
    c/o Alpina Treuhand AG, Seestrasse 91, 6052 Hergiswil NW.

    Eingetragene Personen neu oder mutierend:
    Preisig, Thomas, von Schönengrund, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Preisig, Peter, von Schönengrund, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 226/2016 - 21.11.2016
    Categories: Change of auditors

    Publication number: 3172665, Commercial Registry Office Nidwalden, (150)

    Prehag Holding AG, in Hergiswil (NW), CHE-108.817.471, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2014, Publ. 1819901).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mythen Treuhand- und Verwaltungs AG Zürich, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Auditco AG (CHE-103.231.588), in Zürich, Revisionsstelle.

    SOGC 220/2014 - 13.11.2014
    Categories: Change in management, Change of auditors

    Publication number: 1819901, Commercial Registry Office Nidwalden, (150)

    Prehag Holding AG, in Hergiswil NW, CHE-108.817.471, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2010, S. 13, Publ. 5657182).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trevin AG Audit (CH-020.3.922.026-7), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Preisig, Thomas, von Schönengrund, in Zollikon, Mitglied, mit Einzelunterschrift [bisher: in Küsnacht ZH];
    Mythen Treuhand- und Verwaltungs AG Zürich (CHE-107.820.080), in Zürich, Revisionsstelle.

    Hit list

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