• AFS Facility Services AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.013.236-8
    Sector: Cleaning of buildings

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    90'000

    Employees

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    Active brands

    0

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    About AFS Facility Services AG in Liquidation

    • AFS Facility Services AG in Liquidation is active in the industry «Cleaning of buildings» and is currently in liquidation. The legal headquarters are in Horw.
    • The management of the company AFS Facility Services AG in Liquidation consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.05.2025.
    • In the commercial register the company AFS Facility Services AG in Liquidation is registered under the UID CHE-108.815.124.

    Management (1)

    newest board members

    Werner A. Aregger

    newest authorized signatories

    Werner A. Aregger

    Liquidator

    Werner A. Aregger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Cleaning of buildings

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Büroreinigung, allgemeine Gebäudereinigung, Haustechnik-Reinigung und -Wartung, Malerarbeiten, Umgebungsarbeiten, allgemeiner Hausdienst; Beteiligungen; Erwerb, Neu- und Umbau von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ATB Treuhand und Immobilien AG
    Ballwil 06.12.2007 30.04.2025
    Vicon Sagl
    Tresa <2004 05.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • AFS Facility Services AG
    • HausForm AG, Haforag
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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: AFS Facility Services 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 250501/2025 - 01.05.2025
    Categories: Change of auditors

    Publication number: HR02-1006321114, Commercial Registry Office Lucerne, (100)

    AFS Facility Services AG in Liquidation, in Horw, CHE-108.815.124, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2024, Publ. 1005972530).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ATB Treuhand und Immobilien AG (CHE-106.518.201), in Ballwil, Revisionsstelle.

    SOGC 28.02.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005972530, Commercial Registry Office Lucerne

    AFS Facility Services AG, in Horw, CHE-108.815.124, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2022, Publ. 1005624371).

    Firma neu:
    AFS Facility Services AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 20.02.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Aregger, Werner A., von Horw und Schwarzenberg, in Kerns, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 221209/2022 - 09.12.2022
    Categories: Change in management

    Publication number: HR02-1005624371, Commercial Registry Office Lucerne, (100)

    AFS Facility Services AG, in Horw, CHE-108.815.124, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2019, Publ. 1004557405).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Strässle, Natalie Nadin, von Bütschwil-Ganterschwil, in Sarnen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Jacob, Gerhard, deutscher Staatsangehöriger, in Ennetbürgen, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Aregger, Werner A., von Horw und Schwarzenberg, in Kerns, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    Hit list

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