• Bestform Holding AG

    LU
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-100.3.788.367-5
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Bestform Holding AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Bestform Holding AG

    • Bestform Holding AG with its legal headquarters in Reiden is active. Bestform Holding AG operates in the sector «Operation of investment companies».
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.04.2023.
    • The reported UID is CHE-113.987.104.
    • There are 3 other active companies that have registered an identical address. These include: Bestform AG, Häfliger & Mösch GmbH Schreinerei, R&D luxury Design Holding GmbH.

    Management (1)

    newest board members

    Denis Veletovac

    newest authorized signatories

    Denis Veletovac

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen und Immobiliengesellschaften; Übernahme von Kontroll-, Koordinations- und auch Geschäftsführungsaufgaben; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Audit Zug AG
    Zug 30.11.2010 19.02.2013
    Lufida Revisions AG
    Luzern 23.09.2009 29.11.2010
    Partner Treuhand AG Hochdorf, Zweigniederlassung Luzern
    Luzern 20.12.2007 22.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    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: Bestform Holding 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

    SOGC 230425/2023 - 25.04.2023
    Categories: Change in management

    Publication number: HR02-1005731340, Commercial Registry Office Lucerne, (100)

    Bestform Holding AG, in Reiden, CHE-113.987.104, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2013, S.0, Publ. 7072702).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Molinari, Cesare, italienischer Staatsangehöriger, in Horw, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Veletovac, Denis, von Zofingen, in Schöftland, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 35/2013 - 20.02.2013
    Categories: Change of auditors

    Publication number: 7072702, Commercial Registry Office Lucerne, (100)

    Bestform Holding AG, in Reiden, CH-100.3.788.367-5, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2010, S. 10, Publ. 5916160).

    Statutenänderung:
    11.02.2013.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder Telefax.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 11.02.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Audit Zug AG (CH-170.3.028.801-9), in Zug, Revisionsstelle.

    SOGC 233/2010 - 30.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5916160, Commercial Registry Office Lucerne, (100)

    Bestform Holding AG, in Reiden, CH-100.3.788.367-5, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2009, S. 12, Publ. 5259680).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG, in Luzern (CH-100.3.007.813-6), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audit Zug AG (CH-170.3.028.801-9), in Zug, Revisionsstelle.

    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.

    Title
    Confirm