Age of the company
31 yearsCapital in CHF
800'000Active brands
0Reports for Aregger Beteiligungen AG Buttisholz
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Aregger Beteiligungen AG Buttisholz
- Aregger Beteiligungen AG Buttisholz is a Company limited by shares (AG) with its legal headquarters in Buttisholz. Aregger Beteiligungen AG Buttisholz belongs to the industry «Business management and administration» and is currently active.
- The management has 7 active persons registered.
- On the 23.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Aregger Beteiligungen AG Buttisholz is the following: CHE-103.662.899.
- Allegro Transport AG, AO Immobilien AG, APLAFINIMO AG are registered at the same address.
Management (7)
newest board members
Alex Mario Valsecchi,
Daniela Spuhler-Hoffmann,
Adrian Ernst Ill,
Viktoria Aregger,
Hans Aregger jun.
newest authorized signatories
Adrian Ernst Ill,
Viktoria Aregger,
Carmen Kirchhofer,
Flavia Fellmann,
Hans Aregger jun.
Commercial register information
Entry in the commercial register
02.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buttisholz
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.559-4
UID/VAT
CHE-103.662.899
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Finanzierung, Erwerb und dauernde Verwaltung von Beteiligungen; Übernahme von Betriebs- und Geschäftsführungen; Beteiligungen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Truvag Revisions AG | Sursee | <2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Aregger Beteiligungen AG Buttisholz
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: HR02-1005776256, Commercial Registry Office Lucerne, (100)
Aregger Beteiligungen AG Buttisholz, in Buttisholz, CHE-103.662.899, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2023, Publ. 1005651576).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 03.05.2023 Aktiven von CHF 11'800'000.00 und Passiven (Fremdkapital) von CHF 0.00 auf die ARIBAG AG, in Buttisholz (CHE-207.184.853).
Gegenleistung:
keine.
Publication number: HR02-1005651576, Commercial Registry Office Lucerne, (100)
Aregger Beteiligungen AG Buttisholz, in Buttisholz, CHE-103.662.899, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413275).
Eingetragene Personen neu oder mutierend:
Valsecchi, Alex Mario, von Gurtnellen, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Spuhler-Hoffmann, Daniela, von Zürich, in Warth-Weiningen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005413275, Commercial Registry Office Lucerne, (100)
Aregger Beteiligungen AG Buttisholz, in Buttisholz, CHE-103.662.899, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2021, Publ. 1005316275).
Eingetragene Personen neu oder mutierend:
Ill, Adrian, von Rapperswil-Jona, in Oberwil-Lieli, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
Aregger, Viktoria, von Buttisholz, in Buttisholz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.