• Bargames SA

    LU
    active
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    Register number: CH-528.3.000.994-6
    Sector: Trading with machines

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bargames SA

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    Company dossier as PDF

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    About Bargames SA

    • Bargames SA has its legal headquarters in Rothenburg, is active and operates in the sector «Trading with machines».
    • The company was founded on 02.02.1998.
    • The company has last modified its commercial register entry on 03.06.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-104.157.925.
    • Companies with an identical address: A TRADE Handels GmbH, ALLTEX Fashion AG, Frigohandel AG.

    Management (1)

    newest board members

    Urs Lutiger

    newest authorized signatories

    Urs Lutiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Kauf und Verkauf, Vermietung, Verwaltung und Instandsetzung von mechanischen und elektronischen Geräten aller Art; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaria Vanolli Fernando
    Gordola 28.03.2006 05.01.2010
    Fiduciaria Poncioni Sagl in liquidazione
    Sorengo <2004 27.03.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Bargames AG
    • Bargames 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: Bargames SA

    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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204446, Commercial Registry Office Lucerne, (100)

    Bargames SA, in Rothenburg, CHE-104.157.925, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2013, S.0, Publ. 7093960).

    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 46/2013 - 07.03.2013
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 7093960, Commercial Registry Office Lucerne, (100)

    Bargames SA, bisher in Gambarogno, CH-528.3.000.994-6, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2010, S. 20, Publ. 5613552).

    Gründungsstatuten:
    29.01.1998.

    Statutenänderung:
    19.02.2013.

    Uebersetzungen der Firma neu:
    (Bargames AG) (Bargames SA) (Bargames Ltd).

    Sitz neu:
    Rothenburg.

    Domizil neu:
    Buzibachstrasse 16, 6023 Rothenburg.

    Zweck neu:
    Kauf und Verkauf, Vermietung, Verwaltung und Instandsetzung von mechanischen und elektronischen Geräten aller Art;
    Beteiligungen.

    Qualifizierte Tatbestände neu:
    [Die Bestimmungen in den Statuten über die Sacheinlagen sind weggefallen.] [gestrichen: Urs Lutiger ha apportato alla società materiale elettronico vario, come a contratto di apporto del 29.01.1998 per un valore complessivo di CHF 85'000.-- quale corrispettivo sono state rimesse 85 azioni al portatore di CHF 1'000.-- cadauna, interamente liberate.].

    Publikationsorgan neu:
    SHAB.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief, Fax oder E-Mail, sofern Namen und Adressen aller Aktionäre bekannt sind. Gemäss Erklärung des Verwaltungsrates vom 28.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [gestrichen: Comunicazioni e convocazioni agli azionisti se noti per lettera raccomandata.]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.] [gestrichen: Con dichiarazione del consiglio di amministrazione del 28.12.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.].

    Eingetragene Personen neu oder mutierend:
    Lutiger, Urs Karl, von Risch, in Aesch LU, Mitglied, mit Einzelunterschrift [bisher: Lutiger, Urs, in Orselina].

    SOGC 46/2013 - 07.03.2013
    Categories: Miscellaneous changes

    Publication number: 7094356, Commercial Registry Office Ticino, (501)

    Bargames SA, in Gambarogno, CH-528.3.000.994-6, società anonima (FUSC no. 84 del 03.05.2010, p. 20, Pubbl. 5613552). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Rothenburg.

    Hit list

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