Age of the company
46 yearsCapital in CHF
250'000Active brands
0Reports for Beer AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Beer AG
- Beer AG is currently active and the industry «General structural engineering». The legal headquarters are in Hochdorf.
- The management has 2 active persons registered.
- On the 25.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Beer AG is registered under the UID CHE-103.278.058.
Commercial register information
Entry in the commercial register
02.05.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hohenrain
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.487-3
UID/VAT
CHE-103.278.058
Sector
General structural engineering
Purpose (Original language) Customise the company purpose with just a few clicks.
Vornahme von Arbeiten im Hoch- und Tiefbau; Beteiligungen; Erwerb, Verwertung und Verkauf von Erfindungen und Patenten; Erwerb, Belastung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATB Treuhand und Immobilien AG | Ballwil | 21.12.2009 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditor Revisions AG | Risch | 23.12.2008 | 20.12.2009 | |
| Subtilis Treuhand AG | Luzern | <2004 | 22.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Beer 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: HR02-1005132987, Commercial Registry Office Lucerne, (100)
Beer AG, in Hohenrain, CHE-103.278.058, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004927812).
Ausgeschiedene Personen und erloschene Unterschriften:
Oehen, Christian, von Hohenrain, in Hohenrain, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004927812, Commercial Registry Office Lucerne, (100)
Beer AG, in Hohenrain, CHE-103.278.058, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2018, Publ. 4310829).
Statutenänderung:
26.06.2020.
Aktienkapital neu:
CHF 250'000.00 [bisher: CHF 50'000.00].
Liberierung Aktienkapital neu:
CHF 250'000.00 [bisher: CHF 50'000.00].
Aktien neu:
250 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Namenaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung wird frei verwendbares Eigenkapital in der Höhe von CHF 200'000.00 umgewandelt.
Eingetragene Personen neu oder mutierend:
Honauer, Lenka, von Buchrain und Root, in Hohenrain, mit Einzelunterschrift [bisher: tschechische Staatsangehörige, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: 4310829, Commercial Registry Office Lucerne, (100)
Beer AG, in Hohenrain, CHE-103.278.058, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2017, Publ. 3313033).
Eingetragene Personen neu oder mutierend:
ATB Treuhand und Immobilien AG (CHE-106.518.201), in Ballwil, Revisionsstelle [bisher: atb Bachmann Treuhand AG (CHE-106.518.201)].
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.