Reports for Aregger Beteiligungen AG Buttisholz
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About Aregger Beteiligungen AG Buttisholz
- Aregger Beteiligungen AG Buttisholz in Buttisholz is a Company limited by shares (AG) from the sector «Business management and administration». Aregger Beteiligungen AG Buttisholz is active.
- The company was entered in the trade register on the 02.06.1993.
- The commercial register entry of the company was last modified on 11.09.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of LU is CHE-103.662.899.
- On the same address as Aregger Beteiligungen AG Buttisholz there are 18 other active companies registered. These include: Allegro Transport AG, AO Immobilien AG, APLAFINIMO AG.
Management (7)
newest board members
Alex Mario Valsecchi,
Daniela Spuhler-Hoffmann,
Adrian Ernst Ill,
Viktoria Aregger,
Hans Aregger jun.
newest authorized signatories
Adrian Ernst Ill,
Viktoria Aregger,
Carmen Kirchhofer,
Flavia Fellmann,
Hans Aregger jun.
Commercial register information
Entry in the commercial register
02.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buttisholz
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.559-4
UID/VAT
CHE-103.662.899
Sector
Business management and administration
Purpose (Original language)
Finanzierung, Erwerb und dauernde Verwaltung von Beteiligungen; Übernahme von Betriebs- und Geschäftsführungen; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aregger Beteiligungen AG Buttisholz
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
Publication number: HR02-1006126816, Commercial Registry Office Lucerne, (100)
Aregger Beteiligungen AG Buttisholz, in Buttisholz, CHE-103.662.899, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005776256).
Eingetragene Personen neu oder mutierend:
Aregger, Viktoria, von Buttisholz, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Buttisholz].
Publication number: HR02-1005776256, Commercial Registry Office Lucerne, (100)
Aregger Beteiligungen AG Buttisholz, in Buttisholz, CHE-103.662.899, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2023, Publ. 1005651576).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 03.05.2023 Aktiven von CHF 11'800'000.00 und Passiven (Fremdkapital) von CHF 0.00 auf die ARIBAG AG, in Buttisholz (CHE-207.184.853).
Gegenleistung:
keine.
Publication number: HR02-1005651576, Commercial Registry Office Lucerne, (100)
Aregger Beteiligungen AG Buttisholz, in Buttisholz, CHE-103.662.899, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413275).
Eingetragene Personen neu oder mutierend:
Valsecchi, Alex Mario, von Gurtnellen, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Spuhler-Hoffmann, Daniela, von Zürich, in Warth-Weiningen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.