Reports for Adventure Factory AG
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About Adventure Factory AG
- Adventure Factory AG has its legal headquarters in Horw and is active. It operates in the sector «Trading with recreational products».
- The management has one active person registered.
- The company has last modified its commercial register entry on 25.03.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-107.276.526.
- The address is identical with 13 other active companies. These include: Arena Unternehmung AG, digitalagentur oliverodermatt.ch GmbH, faXin AG.
Commercial register information
Entry in the commercial register
25.10.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.241-0
UID/VAT
CHE-107.276.526
Sector
Trading with recreational products
Purpose (Original language)
Handel mit Sportartikeln aller Art; Betrieb eines Detailgeschäftes und Tätigung von Engroshandel mit Sportartikeln; Erwerb, Erstellung, Verwaltung und Veräusserung von Liegenschaften und Belastung mit dinglichen Rechten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PTS Immobilien AG in Liquidation | Sursee | <2004 | 26.11.2009 | |
Other company names
Past and translated company names
- Arnold Sport AG Sursee
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adventure Factory 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
Publication number: HR02-1006290561, Commercial Registry Office Lucerne, (100)
Adventure Factory AG, in Sursee, CHE-107.276.526, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2023, Publ. 1005824644).
Statutenänderung:
19.03.2025.
Sitz neu:
Horw.
Domizil neu:
Ebenaustrasse 22, 6048 Horw.
Mitteilungen neu:
Mitteilungen erfolgen mit einfachem Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
Schenkel, Jean-Pierre, von Münchenbuchsee, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Diemerswil, in Luzern, Mitglied, mit Einzelunterschrift].
Publication number: HR02-1005824644, Commercial Registry Office Lucerne, (100)
Adventure Factory AG, in Sursee, CHE-107.276.526, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2009, S.10, Publ. 5364088).
Domizil neu:
Bahnhofstrasse 35, 6210 Sursee.
Publication number: 5364088, Commercial Registry Office Lucerne, (100)
Adventure Factory AG, in Sursee, CH-100.3.004.241-0, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2004, S. 8, Publ. 2460534).
Statutenänderung:
4.11.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 04.11.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Partner Treuhand AG, Sursee, in Sursee, Revisionsstelle.
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.