• MEBLA AG in Liquidation

    LU
    in liquidation
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    Register number: CH-150.3.001.264-2
    Sector: Sport services

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Other addresses

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    Company dossier as PDF

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    About MEBLA AG in Liquidation

    • MEBLA AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Nebikon. MEBLA AG in Liquidation belongs to the industry «Sport services» and is currently in liquidation.
    • MEBLA AG in Liquidation has one person entered in its management.
    • On the 21.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • MEBLA AG in Liquidation is registered in the Canton of LU under the UID CHE-101.983.039.

    Management (1)

    newest board members

    Stefan Josef Meier

    newest authorized signatories

    Stefan Josef Meier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Betrieb von Fitnesscenter sowie Gastrobetrieben; Erwerb, Verwaltung und Veräusserung von Grundstücken; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A & B Treuhand AG
    Luzern <2004 21.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • MEBLA AG
    • Begona AG
    • Begona Consulting 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: MEBLA 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 21.08.2023
    Categories: Change of company name, Change in capital, Change of company address, Liquidation

    Publication number: HR02-1005819913, Commercial Registry Office Lucerne

    MEBLA AG, in Nebikon, CHE-101.983.039, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2019, Publ. 1004699517).

    Firma neu:
    MEBLA AG in Liquidation.

    Domizil neu:
    Die Gesellschaft hat ihr Domizil eingebüsst.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Mit Entscheid der Einzelrichterin des Bezirksgerichts Willisau, Abteilung 1, vom 27.03.2023 wurde die Gesellschaft gemäss Art. 731b Abs. 1bis Ziff. 3. OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.

    SOGC 190821/2019 - 21.08.2019
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004699517, Commercial Registry Office Lucerne, (100)

    Begona AG, in Kriens, CHE-101.983.039, Aktiengesellschaft (SHAB Nr. 227 vom 21.11.2012, S.0, Publ. 6941390).

    Statutenänderung:
    12.08.2019.

    Firma neu:
    MEBLA AG.

    Sitz neu:
    Nebikon.

    Domizil neu:
    Luthernmatte 1B, 6244 Nebikon.

    Zweck neu:
    Betrieb von Fitnesscenter sowie Gastrobetrieben;
    Erwerb, Verwaltung und Veräusserung von Grundstücken;
    Beteiligungen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofstetter, Fridolin, von Luzern und Entlebuch, in Luzern, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meier, Stefan Josef, von Wauwil, in Nebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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