Reports for Bootshalle Alpenquai AG
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About Bootshalle Alpenquai AG
- Bootshalle Alpenquai AG with its legal headquarters in Luzern is active. Bootshalle Alpenquai AG operates in the sector «Other transportation services».
- Bootshalle Alpenquai AG has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.09.2023.
- The reported UID is CHE-102.359.984.
- Apina Holding AG, Aricon Treuhand AG, Arvand Swiss GmbH have the same address as Bootshalle Alpenquai AG.
Management (4)
newest board members
Rainer Felix Ammann,
Tina Caroline Huber-Purtschert,
Alexander Thiermann,
Josef Moser
newest authorized signatories
Rainer Felix Ammann,
Tina Caroline Huber-Purtschert,
Alexander Thiermann,
Josef Moser
Commercial register information
Entry in the commercial register
09.08.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.783-2
UID/VAT
CHE-102.359.984
Sector
Other transportation services
Purpose (Original language)
Bau und Betrieb von Bootshallen, insbesondere einer Bootshalle am Alpenquai in Luzern; Abschluss von Baurechtsverträgen; Erwerb, Belastung, Verwaltung und Veräusserung von Grundstücken; Tätigung von Finanzierungsgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Kriens | 19.02.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gramoba AG | Luzern | 24.10.2008 | 18.02.2021 | |
| Solarmol Energy AG | Hägglingen | 22.11.2004 | 23.10.2008 | |
| ITV-Treuhand AG | Luzern | <2004 | 21.11.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bootshalle Alpenquai 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: HR02-1005846611, Commercial Registry Office Lucerne, (100)
Bootshalle Alpenquai AG, in Luzern, CHE-102.359.984, Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2021, Publ. 1005105324).
Ausgeschiedene Personen und erloschene Unterschriften:
Brawand, Kurt, von Grindelwald, in Horw, Mitglied, mit Kollektivunterschrift zu zweien;
Hammer, Jürgen, genannt Jürg, von Emmen, in Emmen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ammann, Rainer, von Luzern und Thalheim an der Thur, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005105324, Commercial Registry Office Lucerne, (100)
Bootshalle Alpenquai AG, in Luzern, CHE-102.359.984, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2019, Publ. 1004667405).
Ausgeschiedene Personen und erloschene Unterschriften:
Gramoba AG (CHE-101.961.173), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Truvag Revisions AG (CHE-211.109.228), in Luzern, Revisionsstelle.
Publication number: HR02-1004667405, Commercial Registry Office Lucerne, (100)
Bootshalle Alpenquai AG, in Luzern, CHE-102.359.984, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2018, Publ. 4065935).
Eingetragene Personen neu oder mutierend:
Huber-Purtschert, Tina, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.