• AS Anlagenbau und Systeme Schweiz AG

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    Register number: CH-100.3.796.871-5
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AS Anlagenbau und Systeme Schweiz AG

    • AS Anlagenbau und Systeme Schweiz AG has its legal headquarters in Luzern and is active. It operates in the sector «Operation of other financial institutions».
    • The company was founded on 06.09.2013 and has 2 persons in its management.
    • The most recent commercial register change was made on 25.07.2022. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company AS Anlagenbau und Systeme Schweiz AG is the following: CHE-180.772.127.
    • On the same address as AS Anlagenbau und Systeme Schweiz AG there are 24 other active companies registered. These include: Buzz Capital SA, CeliMar Consulting GmbH, Commercial Depository Trust of Switzerland AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Bau und Herstellung von Industrieautomaten und anderen Anlagen; Erwerb, Verwaltung und Veräusserung von Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken sowie von Patent-, Marken-, Urheber-, Design- und allen übrigen Immaterialgüterrechten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • AS plant construction und systems Switzerland Ltd.
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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: AS Anlagenbau und Systeme Schweiz 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 220725/2022 - 25.07.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005527964, Commercial Registry Office Lucerne, (100)

    AS Anlagenbau und Systeme Schweiz AG, in Luzern, CHE-180.772.127, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2020, Publ. 1004836948).

    Domizil neu:
    Tribschenstrasse 62a, 6005 Luzern.

    Eingetragene Personen neu oder mutierend:
    Taracido, Andrés, von Genève, in Collonge-Bellerive, Direktor, mit Einzelunterschrift [bisher: in Genève].

    SOGC 200224/2020 - 24.02.2020
    Categories: Change in capital

    Publication number: HR02-1004836948, Commercial Registry Office Lucerne, (100)

    AS Anlagenbau und Systeme Schweiz AG, in Luzern, CHE-180.772.127, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2019, Publ. 1004549653).

    Statutenänderung:
    18.02.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

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

    SOGC 190124/2019 - 24.01.2019
    Categories: Change in management

    Publication number: HR02-1004549653, Commercial Registry Office Lucerne, (100)

    AS Anlagenbau und Systeme Schweiz AG, in Luzern, CHE-180.772.127, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2017, Publ. 3705073).

    Eingetragene Personen neu oder mutierend:
    Taracido, Andrés, von Genève, in Genève, Direktor, mit Einzelunterschrift [bisher: Taracido Medina, Andrés, uruguayischer Staatsangehöriger].

    Hit list

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