• AGE Unternehmung AG

    LU
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    Register number: CH-100.3.803.587-7
    Sector: Services regarding management consulting

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AGE Unternehmung AG

    • AGE Unternehmung AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Ruswil.
    • The company was founded on 28.03.2017.
    • The most recent commercial register change was made on 30.08.2022. You can find all changes under «Notifications».
    • AGE Unternehmung AG is registered in the Canton of LU under the UID CHE-309.471.347.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Unternehmensvermittlung und Unternehmensführung, insbesondere in der Uhren- und Luxusgüterindustrie; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Past and translated company names

    • AGE Entreprise SA
    • AGE Enterprise Ltd
    Would you like to update the company name? Click here.

    Branches (1)

    AGE Unternehmung AG in Gerolfingen

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AGE Unternehmung 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 220830/2022 - 30.08.2022
    Categories: Change of company address

    Publication number: HR02-1005550292, Commercial Registry Office Lucerne, (100)

    AGE Unternehmung AG, in Luzern, CHE-309.471.347, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204412).

    Statutenänderung:
    24.08.2022.

    Sitz neu:
    Ruswil.

    Domizil neu:
    Sonnefeld 4, 6017 Ruswil.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Fax. [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204412, Commercial Registry Office Lucerne, (100)

    AGE Unternehmung AG, in Luzern, CHE-309.471.347, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, Publ. 1004490438).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 181105/2018 - 05.11.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004490438, Commercial Registry Office Lucerne, (100)

    AGE Unternehmung AG, in Luzern, CHE-309.471.347, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2017, Publ. 3437843).

    Zweigniederlassung neu:
    Täuffelen (CHE-382.962.912).

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