• Afimag AG

    LU
    active
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    Register number: CH-170.3.009.316-6
    Sector: Trading with various goods

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Afimag AG

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    About Afimag AG

    • Afimag AG in Willisau is a Company limited by shares (AG) from the sector «Trading with various goods». Afimag AG is active.
    • Afimag AG was founded on 03.01.1983.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.01.2020.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-102.626.412.

    Management (1)

    newest board members

    Stephan Affolter

    newest authorized signatories

    Stephan Affolter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit optischen Geräten wie Brillen und Kontaktlinsen; Betrieb von Photovoltaik-Anlagen zur Stromerzeugung; Kauf und Verkauf von Liegenschaften sowie deren Belastung und Verwaltung; Handel mit Wertschriften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Sursee <2004 13.07.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Afimag 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 200124/2020 - 24.01.2020
    Categories: Change of company purpose

    Publication number: HR02-1004813244, Commercial Registry Office Lucerne, (100)

    Afimag AG, in Willisau, CHE-102.626.412, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2013, S.0, Publ. 7207232).

    Statutenänderung:
    17.01.2020.

    Zweck neu:
    Handel mit optischen Geräten wie Brillen und Kontaktlinsen;
    Betrieb von Photovoltaik-Anlagen zur Stromerzeugung;
    Kauf und Verkauf von Liegenschaften sowie deren Belastung und Verwaltung;
    Handel mit Wertschriften;
    Beteiligungen.

    SOGC 102/2013 - 30.05.2013
    Categories: Miscellaneous changes

    Publication number: 7207314, Commercial Registry Office Nidwalden, (150)

    Afimag AG, in Hergiswil NW, CH-170.3.009.316-6, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2009, S. 13, Publ. 4943950). Die Gesellschaft wird infolge Verlegung des Sitzes nach Willisau im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.

    SOGC 102/2013 - 30.05.2013
    Categories: Change of company address, Change in management

    Publication number: 7207232, Commercial Registry Office Lucerne, (100)

    Afimag AG, bisher in Hergiswil NW, CH-170.3.009.316-6, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2009, S. 13, Publ. 4943950).

    Gründungsstatuten:
    16.12.1982.

    Statutenänderung:
    07.05.2013.

    Sitz neu:
    Willisau.

    Domizil neu:
    Hauptgasse 34, 6130 Willisau.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Affolter, Albert, von Willisau und Kriegstetten, in Hergiswil NW, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Affolter, Stephan, von Willisau, Kriegstetten und Halten, in Ettiswil, Mitglied, mit Einzelunterschrift [bisher: Affolter, Stefan, von Willisau und Kriegstetten, Präsident mit Einzelunterschrift].

    Hit list

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