• BEWIA Höchweid AG

    LU
    active
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    Register number: CH-100.3.804.996-3
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About BEWIA Höchweid AG

    • BEWIA Höchweid AG in Werthenstein is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BEWIA Höchweid AG is active.
    • The management of the company BEWIA Höchweid AG, which was founded on the 19.12.2017, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.12.2024.
    • BEWIA Höchweid AG is registered in the Canton of LU under the UID CHE-396.765.542.
    • On the same address as BEWIA Höchweid AG there are 5 other active companies registered. These include: Liquida AG, Mooshof Immobilien AG, Projektgruppe Wilgut GmbH.

    Management (1)

    newest board members

    Beat Paul Dahinden

    newest authorized signatories

    Beat Paul Dahinden

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung, Kauf, Verkauf und Rückkauf sowie Vermietung und Renovation der Wohnungen auf dem Gelände der Sonderzone Höchweid, Grundstück Nr. 1641, GB Ruswil; Vermietung von Gewerberäumen im Gesundheitswesen, Beauty und Gastronomie sowie Büroräume im Bereich der Verwaltung und Administration; sie verkörpert und fördert nachhaltig den Zweck der Sonderbauzone Höchweid.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    unitas treuhandgesellschaft AG, Zweigniederlassung Galgenen
    Galgenen 22.12.2017

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: BEWIA Höchweid 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 241217/2024 - 17.12.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006206880, Commercial Registry Office Lucerne, (100)

    BEWIA Höchweid AG, in Ruswil, CHE-396.765.542, Aktiengesellschaft (SHAB Nr. 129 vom 05.07.2024, Publ. 1006076763).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Morach, Beat, von Burgdorf, in Spiez, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dahinden, Beat Paul, von Hasle (LU), in Ruswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Entlebuch, Präsident des Verwaltungsrates, mit Einzelunterschrift];
    unitas treuhandgesellschaft AG, Zweigniederlassung Galgenen (CHE-239.316.219), in Galgenen, Revisionsstelle [bisher: unitas treuhandgesellschaft AG, Zweigniederlassung Wollerau (CHE-239.316.219), in Wollerau].

    SOGC 240705/2024 - 05.07.2024
    Categories: Change in capital

    Publication number: HR02-1006076763, Commercial Registry Office Lucerne, (100)

    BEWIA Höchweid AG, in Ruswil, CHE-396.765.542, Aktiengesellschaft (SHAB Nr. 84 vom 01.05.2020, Publ. 1004881089).

    Statutenänderung:
    01.07.2024.

    Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 300'000.00].

    Liberierung Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 300'000.00].

    Aktien neu:
    500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 300 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    SOGC 200501/2020 - 01.05.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004881089, Commercial Registry Office Lucerne, (100)

    BEWIA Höchweid AG, in Horw, CHE-396.765.542, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2017, Publ. 3951175).

    Statutenänderung:
    21.04.2020.

    Sitz neu:
    Ruswil.

    Domizil neu:
    Seminarstrasse 1, 6106 Werthenstein.

    Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 250'000.00].

    Liberierung Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 250'000.00].

    Aktien neu:
    300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 250 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Hit list

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