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AG Nidwalden ActiveLast change · 19 January 2026
MEILE FAMILY HOLDING AG
CHE107850052c/o Ritec AG Bahnhofstrasse 8, 6052 Hergiswil NW
2
Officers
3
Linked companies
1
Sectors
AI summary
MEILE FAMILY HOLDING AG is a Swiss AG based in Hergiswil (NW), active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
MEILE FAMILY HOLDING AG, AG · Nidwalden · Hergiswil (NW)
Officers2
Linked companies3
Share capitalCHF 1'000'000
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Company details
- Legal form
- AG
- Seat
- Hergiswil (NW)
- Canton
- Nidwalden
- Share capital
- CHF 1'000'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt die Finanzierung, den Erwerb, die Verwaltung und Veräusserung von Beteiligungen aller Art im In- und Ausland sowie die Verwaltung von gewerblichen Schutzrechten, Lizenzen und Know-how. Sie kann ferner alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu…
Register timeline
Recent commercial-register publications (SOGC).
- 19 January 2026Management change
MEILE FAMILY HOLDING AG , in Hergiswil (NW) , CHE-107.850.052 , Aktiengesellschaft (SHAB Nr. 232 vom 01.12.2025, Publ. 1006498779). Ausgeschiedene Personen und erloschene Unterschriften: Meile, Markus, von Mosnang, in Pfeffingen, Präsident des Verwaltungsrates
- 1 December 2025Purpose update
Treburo AG , in Hergiswil (NW) , CHE-107.850.052 , Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2024, Publ. 1006014291). Statutenänderung: 25.11.2025. Firma neu: MEILE FAMILY HOLDING AG . Zweck neu: Die Gesellschaft bezweckt die Finanzierung, den Erwerb, die Verw
- 22 April 2024Capital change
Treburo AG , in Hergiswil (NW) , CHE-107.850.052 , Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789774). Statutenänderung: 16.04.2024. Aktienkapital neu: CHF 1'000'000.00 [bisher: CHF 50'000.00]. Liberierung Aktienkapital neu: CHF 1'000'000.00 [b
- 7 July 2023Management change
Treburo AG , bisher in Pfeffingen , CHE-107.850.052 , Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2014, Publ. 1872035). Statutenänderung: 29.06.2023. Sitz neu: Hergiswil (NW) . Domizil neu: c/o Ritec AG, Bahnhofstrasse 8, 6052 Hergiswil NW. [Streichung aufgrund
- 7 July 2023Struck off
Treburo AG , in Pfeffingen , CHE-107.850.052 , Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2014, S.0, Publ. 1872035). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Hergiswil (NW) im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregi
People and mandates
3 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
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<a href="https://regista.ch/research/c/CHE107850052" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE107850052" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.