• Afilo AG

    LU
    active
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    Register number: CH-140.3.003.398-3
    Sector: Services regarding management consulting

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Afilo AG

    • Afilo AG has its legal headquarters in Weggis and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • Afilo AG was founded on 20.03.2009.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.05.2021.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-114.780.451.
    • ACIMATEC AG, ARETMU AG, BLF Broich Litigation Funding AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Your company? Enter new purpose now

    Die Gesellschaft bezweckt die Unternehmensberatung, den Erwerb, die Verwaltung und Veräusserung von Beteiligungen aller Art im In- und Ausland; sowie den Erwerb und die Veräusserung von Lizenzen und deren Nutzung und Verwertung. Nebenzwecke gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Your company? Submit new company name now

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Afilo 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

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174802, Commercial Registry Office Lucerne, (100)

    Afilo AG, in Weggis, CHE-114.780.451, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2018, Publ. 1004517350).

    Statutenänderung:
    27.04.2021.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 181211/2018 - 11.12.2018
    Categories: Change in management

    Publication number: HR02-1004517350, Commercial Registry Office Lucerne, (100)

    Afilo AG, in Weggis, CHE-114.780.451, Aktiengesellschaft (SHAB Nr. 106 vom 03.06.2016, Publ. 2867915).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wilhelm, Melanie, deutsche Staatsangehörige, in Affoltern am Albis, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wilhelm, Prof. Dr. Jörg Erich, deutscher Staatsangehöriger, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Affoltern am Albis, Präsident, mit Einzelunterschrift].

    SOGC 106/2016 - 03.06.2016
    Categories: Change of company address

    Publication number: 2867915, Commercial Registry Office Lucerne, (100)

    Afilo AG, in Weggis, CHE-114.780.451, Aktiengesellschaft (SHAB Nr. 254 vom 31.12.2015, Publ. 2573139).

    Domizil neu:
    Azaleenweg 5, 6353 Weggis.

    Hit list

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