• Robo AG

    NW
    active
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    Register number: CH-150.3.000.853-6
    Sector: Fiduciary services

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Robo AG

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    About Robo AG

    • Robo AG has its legal headquarters in Stansstad and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • The company was founded on 31.07.1989 and has 2 persons in its management.
    • On the 07.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Robo AG is registered in the Canton of NW under the UID CHE-106.050.327.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Die Gesellschaft bezweckt Treuhandgeschäfte, Beteiligungen an anderen Gesellschaften. Sie kann Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    May-Treuhand AG
    Muttenz <2004

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    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: Robo 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 231107/2023 - 07.11.2023
    Categories: Change of company purpose

    Publication number: HR02-1005878253, Commercial Registry Office Nidwalden, (150)

    Robo AG, in Stansstad, CHE-106.050.327, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011654).

    Statutenänderung:
    30.10.2023.

    Zweck neu:
    Die Gesellschaft bezweckt Treuhandgeschäfte, Beteiligungen an anderen Gesellschaften. Sie kann Grundstücke erwerben, verwalten und veräussern.

    SOGC 201030/2020 - 30.10.2020
    Categories: Change in management

    Publication number: HR02-1005011654, Commercial Registry Office Nidwalden, (150)

    Robo AG, in Stansstad, CHE-106.050.327, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2020, Publ. 1004909362).

    Eingetragene Personen neu oder mutierend:
    Harrisberger, Roger, von Basel und Trachselwald, in Hofstetten-Flüh, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Schönborn-Harrisberger, Dr. Fabienne, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200612/2020 - 12.06.2020
    Categories: Merger

    Publication number: HR02-1004909362, Commercial Registry Office Nidwalden, (150)

    Robo AG, in Stansstad, CHE-106.050.327, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2016, Publ. 2847333).

    Fusion:
    Übernahme der Aktiven und Passiven der Bened. Rütti AG (CHE-102.809.639), in Hofstetten-Flüh gemäss Fusionsvertrag vom 08.06.2020 und Bilanz per 01.01.2020. Aktiven von CHF 1'166'121.15 und Fremdkapital von CHF 213'000.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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