• BodenDesign AG

    LU
    active
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    Register number: CH-100.3.788.654-0
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BodenDesign AG

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    Company dossier as PDF

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    About BodenDesign AG

    • BodenDesign AG from Luzern operates in the sector «Other building work (incl. Interior finishing)» and is active.
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.06.2021.
    • BodenDesign AG is registered in the Canton of LU under the UID CHE-114.101.607.
    • Next to the company BodenDesign AG there are 16 other active companies with an identical address. These include: Ati Group GmbH, ATIS Treuhand und Verwaltungs AG, Bekra GmbH.

    Management (1)

    newest board members

    Walter Helfenstein

    newest authorized signatories

    Walter Helfenstein

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Beratung und Ausführung von Arbeiten im Bereich Bodenbeläge; Beteiligungen; Erwerb, Belastung und Verwaltung von Grundeigentum; Import, Export und Verkauf von Waren aller Art.

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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: BodenDesign 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204461, Commercial Registry Office Lucerne, (100)

    BodenDesign AG, in Luzern, CHE-114.101.607, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2010, S.11, Publ. 5675822).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 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 113/2010 - 15.06.2010
    Categories: Miscellaneous changes

    Publication number: 5675822, Commercial Registry Office Lucerne, (100)

    BodenDesign AG, bisher in Littau, CH-100.3.788.654-0, Aktiengesellschaft (SHAB Nr. 42 vom 29.02.2008, S. 8, Publ. 4366350).

    Sitz neu:
    Luzern.

    Domizil neu:
    Staldenhof 18, 6014 Luzern. [Gemeindefusion per 01.01.2010 ohne Anpassung der Statuten].

    SOGC 42/2008 - 29.02.2008
    Categories: Miscellaneous changes

    Publication number: 4366350, Commercial Registry Office Lucerne, (100)

    BodenDesign AG, in Littau, CH-100.3.788.654-0, Staldenhof 18, 6014 Littau, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    22.02.2008.

    Zweck:
    Beratung und Ausführung von Arbeiten im Bereich Bodenbeläge;
    Beteiligungen;
    Erwerb, Belastung und Verwaltung von Grundeigentum;
    Import, Export und Verkauf von Waren aller Art.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 100'000.--.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen schriftlich, sofern Name und Adresse aller Aktionäre bekannt sind, sonst im SHAB. Gemäss Erklärung der Gründer vom 22.02.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Helfenstein, Walter, von Mauensee, in Buttisholz, Mitglied, mit Einzelunterschrift.

    Hit list

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