• B. Wicki AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.014.070-4
    Sector: Dealing and repair of automobiles and motorcycles

    Registered since

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About B. Wicki AG in Liquidation

    • B. Wicki AG in Liquidation has its legal headquarters in Retschwil, is in liquidation and operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The management of the company B. Wicki AG in Liquidation consists of one person.
    • The last commercial register change was made on 09.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company B. Wicki AG in Liquidation is registered under the UID CHE-101.566.144.

    Management (1)

    newest board members

    Beat Wicki

    newest authorized signatories

    Beat Wicki

    Liquidator

    Beat Wicki

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Handel mit Motorrädern, Rollern, sonstigen Fahrzeugen und Zubehörartikeln sowie Ausführung von Service- und Reparaturarbeiten; Vermietung von Motorrädern, Rollern und sonstigen Fahrzeugen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Partner Treuhand AG Hochdorf
    Hochdorf <2004 06.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • B. Wicki AG
    • Wicki + Schacher AG
    • Wicki B. AG
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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: B. Wicki 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 251209/2025 - 09.12.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000054450, Commercial Registry Office Lucerne

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 09.12.2025 Öffentlich einsehbar bis: 09.12.2030 Meldungsnummer: Publizierende Stelle lic. iur. Willy Blättler, Guggistrasse 7, 6005 Luzern Liquidationsschuldenruf B. Wicki AG in Liquidation Organisation in Auflösung: B. Wicki AG in Liquidation CHE-101.566.144 Seestrasse 8

  • Retschwil Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 08.01.2026
    Kontaktstelle: lic. iur. Willy Blättler, Guggistrasse 7,
  • Luzern

  • SOGC 251205/2025 - 05.12.2025
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006504173, Commercial Registry Office Lucerne, (100)

    B. Wicki AG, in Hitzkirch, CHE-101.566.144, Aktiengesellschaft (SHAB Nr. 78 vom 22.04.2016, Publ. 2794679).

    Firma neu:
    B. Wicki AG in Liquidation.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00].

    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 01.12.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Wicki, Beat, von Römerswil, in Hitzkirch, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 78/2016 - 22.04.2016
    Categories: Change in capital, Change of company address

    Publication number: 2794679, Commercial Registry Office Lucerne, (100)

    B. Wicki AG, in Hochdorf, CHE-101.566.144, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2009, Publ. 5184820).

    Statutenänderung:
    14.04.2016.

    Sitz neu:
    Hitzkirch.

    Domizil neu:
    Seestrasse 8, 6285 Retschwil.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

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

    Hit list

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