• AE Group Holding GmbH in Liquidation

    LU
    deleted
    Register number: CH-100.4.026.645-4
    Sector: Operation of investment companies

    Registered since

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    Turnover in CHF

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    Reports for AE Group Holding GmbH in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art; Erbringung von Dienstleistungen für Gruppengesellschaften, insbesondere in den Bereichen Management und Finanzierung; Erwerb, Halten, Belastung und Veräusserung von Grundstücken.

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    Other company names

    Source: SOGC

    Past and translated company names

    • AE Group Holding GmbH
    • AE International Partners GmbH
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    Ownership structure

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    Newest SOGC notifications: AE Group Holding GmbH 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 251107/2025 - 07.11.2025
    Categories: Deletion

    Publication number: HR03-1006478566, Commercial Registry Office Lucerne, (100)

    AE Group Holding GmbH in Liquidation, in Luzern, CHE-109.878.392, Gesellschaft mit beschränkter Haftung (SHAB Nr. 72 vom 14.04.2023, Publ. 1005723734). Die Liquidation ist durchgeführt. Die Zustimmungen der Steuerverwaltungen liegen vor. Die Gesellschaft ist erloschen.

    SOGC 14.04.2023
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005723734, Commercial Registry Office Lucerne

    AE Group Holding GmbH, in Luzern, CHE-109.878.392, Gesellschaft mit beschränkter Haftung (SHAB Nr. 80 vom 26.04.2022, Publ. 1005458284).

    Firma neu:
    AE Group Holding GmbH in Liquidation. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Gesellschafterversammlung vom 04.04.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Aenishänslin, Gillian M., von Basel und Gelterkinden, in Luzern, Gesellschafterin und Geschäftsführerin, Liquidatorin, mit Einzelunterschrift, mit 32 Stammanteilen zu je CHF 1'000.00 [bisher: Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift].

    SOGC 220426/2022 - 26.04.2022
    Categories: Change of company address

    Publication number: HR02-1005458284, Commercial Registry Office Lucerne, (100)

    AE Group Holding GmbH, in Luzern, CHE-109.878.392, Gesellschaft mit beschränkter Haftung (SHAB Nr. 188 vom 28.09.2020, Publ. 1004986929).

    Domizil neu:
    Reusssteg 3, 6003 Luzern.

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