• 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

    Registered since

    15 years

    Turnover in CHF

    PremiumPremium

    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 is a Company limited by shares (AG) with its legal headquarters in Luzern. AFFG Capital AG in Liquidation belongs to the industry «Operation of investment companies» and is currently in liquidation.
    • The company was entered in the trade register on the 12.10.2010.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.10.2025.
    • The Enterprise Identification Number of the company AFFG Capital AG in Liquidation is the following: CHE-116.076.908.
    • The address is identical with 9 other active companies. These include: AXU Capital Holdings AG, Domarus AG, Graceful Trading AG.

    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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    Ownership structure

    No information on the ownership structure is known to us.

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    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 251028/2025 - 28.10.2025
    Categories: Change of company address

    Publication number: HR02-1006468734, Commercial Registry Office Lucerne, (100)

    AFFG Capital AG in Liquidation, in Luzern, CHE-116.076.908, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2022, Publ. 1005623083).

    Domizil neu:
    Die Gesellschaft hat ihr Domizil eingebüsst.

    SOGC 221208/2022 - 08.12.2022
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005623083, Commercial Registry Office Lucerne, (100)

    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.]

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