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About B & I Holding AG
- B & I Holding AG has its legal headquarters in Luzern, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 03.11.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.05.2023.
- The UID registered in the commercial register of LU is CHE-112.088.491.
- Companies with an identical address: ALC Suisse AG, ASN Aircargo Service Network GmbH, Augusta Eisenwaren AG.
Commercial register information
Entry in the commercial register
03.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.028.628-0
UID/VAT
CHE-112.088.491
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung, Finanzierung und Veräusserung von Beteiligungen an Unternehmungen aller Art; Erwerb, Halten, Verwaltung, Belastung und Veräusserung von Immobilien; Ausführung von Treuhandgeschäften; Verwaltung von Vermögen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 11.05.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 03.04.2019 | 10.05.2023 | |
| Swiss International Advisory Group AG | Luzern | 09.11.2004 | 02.04.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: B & I Holding 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
Publication number: HR02-1005743689, Commercial Registry Office Lucerne, (100)
B & I Holding AG, in Luzern, CHE-112.088.491, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2019, Publ. 1004762385).
Ausgeschiedene Personen und erloschene Unterschriften:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Publication number: HR02-1004762385, Commercial Registry Office Lucerne, (100)
B & I Holding AG, in Luzern, CHE-112.088.491, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004601849).
Eingetragene Personen neu oder mutierend:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].
Publication number: HR02-1004601849, Commercial Registry Office Lucerne, (100)
B & I Holding AG, in Luzern, CHE-112.088.491, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2004, S.8, Publ. 2535092).
Ausgeschiedene Personen und erloschene Unterschriften:
Studhalter Treuhand AG, in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MOORE STEPHENS ZUG AG (CHE-114.292.387), in Zug, Revisionsstelle.
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.