• Buchbinderei Cilurzo AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.016.143-9
    Sector: Operation of a printing plant and/or bindery

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Buchbinderei Cilurzo AG in Liquidation

    • Buchbinderei Cilurzo AG in Liquidation from Luzern operates in the sector «Operation of a printing plant and/or bindery» and is in liquidation.
    • Buchbinderei Cilurzo AG in Liquidation was founded on 18.11.1993.
    • On the 06.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register LU under the UID CHE-108.161.185.

    Management (1)

    newest board members

    Adrian Cilurzo

    newest authorized signatories

    Adrian Cilurzo

    Liquidator

    Adrian Cilurzo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a printing plant and/or bindery

    Purpose (Original language)

    Handbuchbinderei; Beteiligungen; Erwerb oder Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kronenberger Treuhand AG
    Luzern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Buchbinderei Cilurzo AG
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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: Buchbinderei Cilurzo 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 250206/2025 - 06.02.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000051070, Commercial Registry Office Appenzell I. Rh.

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 06.02.2025 Öffentlich einsehbar bis: 06.02.2030 Meldungsnummer: Publizierende Stelle Fasoon AG, Weissbadstrasse 8b, 9050 Appenzell Im Auftrag von: Buchbinderei Cilurzo AG in Liquidation Obergütschhalde 18

  • Luzern Liquidationsschuldenruf Buchbinderei Cilurzo AG in Liquidation Organisation in Auflösung: Buchbinderei Cilurzo AG in Liquidation CHE-108.161.185 Obergütschhalde 18
  • Luzern Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 08.03.2025
    Kontaktstelle: Buchbinderei Cilurzo AG in Liquidation Obergütschhalde 18
  • Luzern

  • SOGC 250205/2025 - 05.02.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006247694, Commercial Registry Office Lucerne, (100)

    Buchbinderei Cilurzo AG, in Luzern, CHE-108.161.185, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2020, Publ. 1004859487).

    Firma neu:
    Buchbinderei Cilurzo AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 08.01.2025 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cilurzo, Mario, von Root, in Ebikon, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Cilurzo, Adrian, von Root, in Luzern, Mitglied des Verwaltungsrates, Direktor, Liquidator, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].

    SOGC 200325/2020 - 25.03.2020
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004859487, Commercial Registry Office Lucerne, (100)

    Buchbinderei Cilurzo AG, in Ebikon, CHE-108.161.185, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2012, S.0, Publ. 6688970).

    Statutenänderung:
    13.03.2020.

    Sitz neu:
    Luzern.

    Domizil neu:
    Obergütschhalde 18, 6003 Luzern.

    Eingetragene Personen neu oder mutierend:
    Kronenberger Treuhand AG (CHE-107.477.651), in Luzern, Revisionsstelle [bisher: Kronenberger Treuhand AG (CH-100.3.015.850-0)].

    Hit list

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