• Abegglen-Pfister AG

    LU
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    Register number: CH-100.3.003.922-2
    Sector: Trading in consumer goods

    Age of the company

    76 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 Abegglen-Pfister AG

    Management (1)

    newest board members

    Urs Leber

    newest authorized signatories

    Urs Leber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Grosshandel mit und Fabrikation von Hotel-Bedarfsartikeln, Hotelwäsche, Papier-, Kunststoff-, Holz-, Bürsten- und Metallwaren, gastgewerblichen Maschinen sowie Import und Export von diesen Artikeln; Erwerb und Veräusserung von Immobilien; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern <2004 13.01.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Abegglen-Pfister Ltd
    • Abegglen-Pfister SA
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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: Abegglen-Pfister 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 210723/2021 - 23.07.2021
    Categories: Change of company address

    Publication number: HR02-1005256409, Commercial Registry Office Lucerne, (100)

    Abegglen-Pfister AG, in Luzern, CHE-102.430.151, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2021, Publ. 1005073462).

    Domizil neu:
    Grossmatte Ost 2, 6014 Luzern.

    SOGC 210114/2021 - 14.01.2021
    Categories: Change of auditors

    Publication number: HR02-1005073462, Commercial Registry Office Lucerne, (100)

    Abegglen-Pfister AG, in Luzern, CHE-102.430.151, Aktiengesellschaft (SHAB Nr. 94 vom 15.05.2020, Publ. 1004890431). Mit Erklärung vom 06.01.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    SOGC 200515/2020 - 15.05.2020
    Categories: Change in capital

    Publication number: HR02-1004890431, Commercial Registry Office Lucerne, (100)

    Abegglen-Pfister AG, in Luzern, CHE-102.430.151, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2016, Publ. 2970977).

    Statutenänderung:
    02.03.2020.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 250'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 250'000.00].

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 500.00 [bisher: 500 Namenaktien zu CHF 500.00]. Bei der Kapitalherabsetzung vom 02.03.2020 werden 300 Namenaktien zu CHF 500.00 vernichtet und der Herabsetzungsbetrag von CHF 150'000.00 auf dem Kontokorrent des Aktionärs gutgeschrieben;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 08.05.2020 festgestellt.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Hit list

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