• Blue Steel Holding AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.027.464-2
    Sector: Operation of investment companies

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,6 Mio.

    Employees

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    Active brands

    0

    Reports for Blue Steel Holding AG in Liquidation

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    About Blue Steel Holding AG in Liquidation

    • Blue Steel Holding AG in Liquidation has its legal headquarters in Luzern and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • Blue Steel Holding AG in Liquidation was founded on 06.11.2003.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.06.2021.
    • The company Blue Steel Holding AG in Liquidation is registered under the UID CHE-110.288.524.
    • On the same address as Blue Steel Holding AG in Liquidation there are 19 other active companies registered. These include: Bleisch Schreinerei AG, Christine Buesser Consultants (CBC) GmbH, Fera AG in Liquidation.

    Management (1)

    newest board members

    Johann Küng

    newest authorized signatories

    Johann Küng

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Veräusserung und Verwaltung von Beteiligungen; Abschluss von Joint Ventures; Kauf, Verwaltung und Veräusserung von Liegenschaften.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Zug AG
    Zug 23.09.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Ernst & Young AG
    Zug 21.01.2010 11.08.2010
    V.T. Verwaltungs-Treuhand AG in Liquidation
    Buchs (SG) 19.04.2006 20.01.2010
    Breves Treuhand AG
    Zug <2004 18.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Blue Steel Holding AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Blue Steel Holding 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204458, Commercial Registry Office Lucerne, (100)

    Blue Steel Holding AG in Liquidation, in Luzern, CHE-110.288.524, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2019, Publ. 1004764694).

    Aktien neu:
    1'550 Namenaktien zu CHF 1'000.00 [bisher: 1'550 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 191121/2019 - 21.11.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004764694, Commercial Registry Office Lucerne, (100)

    Blue Steel Holding AG in Liquidation, in Luzern, CHE-110.288.524, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2010, S.11, Publ. 5832846). Der Einzelrichter des Bezirksgerichts Luzern, Abteilung 3, hat mit Entscheid vom 23.10.2019 die Finspecta AG als ausseramtliche Konkursverwaltung abgesetzt. Als neue ausseramtliche Konkursverwalterin wird die Transliq AG (CHE-133.138.812), Bahnhofstrasse 52, 8001 Zürich, eingesetzt.

    SOGC 190/2010 - 30.09.2010
    Categories: Miscellaneous changes

    Publication number: 5832846, Commercial Registry Office Lucerne, (100)

    Blue Steel Holding AG, in Luzern, CH-100.3.027.464-2, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2010, S. 9, Publ. 5823640).

    Firma neu:
    Blue Steel Holding AG in Liquidation. Mit Entscheid des Amtsgerichtspräsidenten III von Luzern-Stadt vom 22.09.2010 ist über die Gesellschaft mit Wirkung ab dem 22.09.2010, 14.30 Uhr, der Konkurs eröffnet worden.

    Hit list

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