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Commercial register information
Entry in the commercial register
23.11.2018
Deletion from the commercial register
28.03.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.806.802-3
UID/VAT
CHE-427.615.633
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Halten, Bewirtschaftung und Verkauf von Immobilien; Erwerb, Halten und Verwaltung von Beteiligungen; Finanzierung von Gesellschaften; Beteiligungen, Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Other company names
Past and translated company names
- Bodum Land Meggen II Ltd.
- Bodum Land Meggen II SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bodum Land Meggen II 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
Publication number: HR03-1005710731, Commercial Registry Office Lucerne, (100)
Bodum Land Meggen II AG, in Meggen, CHE-427.615.633, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2020, Publ. 1004972869). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Bodum Land Obergrund AG, in Meggen (CHE-107.545.376), über. Die Gesellschaft wird gelöscht.
Publication number: HR02-1004972869, Commercial Registry Office Lucerne, (100)
Bodum Land Meggen II AG, in Meggen, CHE-427.615.633, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782558).
Eingetragene Personen neu oder mutierend:
Bodum, Caroline, von Horw, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bodum, Peter, von Horw, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Horw].
Publication number: HR02-1004782558, Commercial Registry Office Lucerne, (100)
Bodum Land Meggen II AG, in Meggen, CHE-427.615.633, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2018, Publ. 1004507547).
Domizil neu:
Riedweg 3, 6045 Meggen.