• AFFG Capital AG in Liquidation

    LU
    in liquidation
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    Register number: CH-020.3.035.737-4
    Sector: Operation of investment companies

    Age of the company

    14 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 AFFG Capital AG in Liquidation

    • AFFG Capital AG in Liquidation in Luzern is a Company limited by shares (AG) from the sector «Operation of investment companies». AFFG Capital AG in Liquidation is in liquidation.
    • The management consists of one person. The company was founded on 12.10.2010.
    • The last commercial register change was made on 08.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-116.076.908.
    • The address is identical with 10 other active companies. These include: Boutique Laufsteg GmbH, DB-UNIQ GmbH, Genossenschaft Casa d'Italia Lucerna.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb von Gesellschaftsbeteiligungen jeglicher Art, von Gesellschaften, von Betriebsteilen oder Konzernen; Tätigung jeglicher Art von Geschäften im Immobilienbereich, im Handel sowie in der Industrie welche im Zusammenhang mit dem Gesellschaftszweck als nützlich oder notwendig erachtet werden, einschliesslich Eröffnung von gedeckten und ungedeckten Bank- oder Postkonten, Übernahme von passiven Darlehen und Gewährung von Garantien einschliesslich grundpfandrechtliche Bürgschaften zu Gunsten von Gesellschaften und Dritten; Übernahme von Anteilen von anderen bereits bestehenden oder konstituierenden Gesellschaften, Vereinigungen, Genossenschaften und Unternehmen mit ähnlichem oder ergänzendem Gesellschaftszweck.

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    Other company names

    Source: SOGC

    Past and translated company names

    • AFFG Capital AG
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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: AFFG Capital 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 08.12.2022
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005623083, Commercial Registry Office Lucerne

    AFFG Capital AG, in Luzern, CHE-116.076.908, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005176780).

    Firma neu:
    AFFG Capital AG in Liquidation. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 25.10.2022 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Lualdi, Matteo Gianluca Borel, von Lugano, in Chiasso, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176780, Commercial Registry Office Lucerne, (100)

    AFFG Capital AG, in Luzern, CHE-116.076.908, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2018, Publ. 1004503317).

    Statutenänderung:
    27.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 181122/2018 - 22.11.2018
    Categories: Change of company address

    Publication number: HR02-1004503317, Commercial Registry Office Lucerne, (100)

    AFFG Capital AG, in Neuenkirch, CHE-116.076.908, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2016, Publ. 3192595).

    Statutenänderung:
    02.08.2018.

    Sitz neu:
    Luzern.

    Domizil neu:
    c/o HAFNER & HOCHSTRASSER AG, Morgartenstrasse 7, 6003 Luzern.

    Hit list

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