• AE Group Holding GmbH in Liquidation

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

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    40'000

    Employees

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    Active brands

    0

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    About AE Group Holding GmbH in Liquidation

    • AE Group Holding GmbH in Liquidation in Luzern is a Limited liability company from the sector «Operation of investment companies». AE Group Holding GmbH in Liquidation is in liquidation.
    • The company was founded on 22.01.2003 and has 3 persons in its management.
    • The most recent commercial register change was made on 14.04.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of LU is CHE-109.878.392.
    • Next to the company AE Group Holding GmbH in Liquidation there are 3 other active companies with an identical address. These include: Albert Koechlin Stiftung AKS, Interpadel Luzern AG, Musegg Parking AG.

    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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    Holdings

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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 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.

    SOGC 200928/2020 - 28.09.2020
    Categories: Change in management

    Publication number: HR02-1004986929, Commercial Registry Office Lucerne, (100)

    AE Group Holding GmbH, in Luzern, CHE-109.878.392, Gesellschaft mit beschränkter Haftung (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773291).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aenishänslin, Jürg, von Basel und Gelterkinden, in Luzern, Gesellschafter, mit Einzelunterschrift, mit 16 Stammanteilen zu je CHF 1'000.00.

    Eingetragene Personen neu oder mutierend:
    Aenishänslin, Gillian M., von Basel und Gelterkinden, in Luzern, Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift, mit 32 Stammanteilen zu je CHF 1'000.00 [bisher: mit 16 Stammanteilen zu je CHF 1'000.00].

    Hit list

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