Reports for Rail Invest Swiss AG in Liquidation
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About Rail Invest Swiss AG in Liquidation
- Rail Invest Swiss AG in Liquidation with its legal headquarters in Luzern is in liquidation. Rail Invest Swiss AG in Liquidation operates in the sector «Architectural and engineering activities».
- The management of the company Rail Invest Swiss AG in Liquidation consists of 4 persons. The foundation of the company took place on 14.11.2018.
- On the 08.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-407.579.603.
Management (4)
newest board members
Hans-Jörg Hess,
Arne Baudis,
Frank-Michael Rösch,
Thomas Bergmann
newest authorized signatories
Hans-Jörg Hess,
Arne Baudis,
Frank-Michael Rösch,
Thomas Bergmann
Liquidator
Commercial register information
Entry in the commercial register
14.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.806.746-0
UID/VAT
CHE-407.579.603
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt im Bereich der Bahntechnik primär für den Schweizer Markt, aber auch für das Ausland, Planung, Entwicklung, Herstellung, Vertrieb und Service von Produkten sowie Planung, Projektierung, Management und Ausführung von Projekten aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Other company names
Past and translated company names
- Rail Invest Swiss AG
- BBR rail automation Swiss AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rail Invest Swiss 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
Publication number: HR02-1006027585, Commercial Registry Office Lucerne
Rail Invest Swiss AG, in Kriens, CHE-407.579.603, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2022, Publ. 1005519475).
Firma neu:
Rail Invest Swiss AG in Liquidation. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 30.04.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Hess, Hans-Jörg, von Wald (ZH), in Luzern, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005519475, Commercial Registry Office Lucerne, (100)
BBR rail automation Swiss AG, in Kriens, CHE-407.579.603, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2022, Publ. 1005492392).
Statutenänderung:
30.06.2022.
Firma neu:
Rail Invest Swiss AG.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Hit list
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