• 4efficiency AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.788.135-7
    Sector: Other services in education

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 4efficiency AG in Liquidation

    • 4efficiency AG in Liquidation is currently in liquidation and the industry «Other services in education». The legal headquarters are in Luzern.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.10.2024.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-113.871.217.
    • Autarc Media GmbH, Bierre Lumière Holding SA, Code-11 GmbH are registered at the same address.

    Management (1)

    newest board members

    Francesca Dommann

    newest authorized signatories

    Francesca Dommann

    Liquidator

    Francesca Dommann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services in education

    Purpose (Original language)

    Durchführung von Schulungen und Seminaren sowie die diesbezügliche Instituts- und Forschungstätigkeit; Erbringung von Dienstleistungen im Bereich Unternehmensberatung und Unternehmenssanierung sowie Krisenmanagement; Erwerb, Verwaltung und Veräusserung von Grundstücken; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bättig Treuhand AG
    Luzern 23.10.2007 07.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • 4efficiency AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    EFF4 25.03.2008 deleted 50012/2008

    Newest SOGC notifications: 4efficiency AG in Liquidation

    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 03.10.2024
    Categories: Change of company name, Change of company address, Change in management, Liquidation

    Publication number: HR02-1006144352, Commercial Registry Office Lucerne

    4efficiency AG, in Luzern, CHE-113.871.217, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204402).

    Firma neu:
    4efficiency AG in Liquidation.

    Domizil neu:
    c/o Bättig Treuhand AG, Obergrundstrasse 17, 6003 Luzern. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 25.09.2024 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dommann, Daniel, von Luzern, in Hergiswil NW, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dommann, Francesca, von Luzern, in Ennetbürgen, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204402, Commercial Registry Office Lucerne, (100)

    4efficiency AG, in Luzern, CHE-113.871.217, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2011, S.0, Publ. 6244402).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 131/2011 - 08.07.2011
    Categories: Change in management, Change of auditors

    Publication number: 6244402, Commercial Registry Office Lucerne, (100)

    4efficiency AG, in Luzern, CH-100.3.788.135-7, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2007, S. 8, Publ. 4167284). Gemäss Erklärung des Verwaltungsrates vom 20.06.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bättig Treuhand AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Dommann, Daniel, von Luzern, in Hergiswil NW, Mitglied, mit Einzelunterschrift [bisher: von Littau].

    Hit list

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