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About Businesspark Aentlebuch AG
- Businesspark Aentlebuch AG from Entlebuch Businesszentrum operates in the sector «Services regarding management consulting» and is active.
- The company was founded on 04.01.1926.
- The company has last modified its commercial register entry on 05.07.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Businesspark Aentlebuch AG is the following: CHE-102.463.676.
- Companies with an identical address: ENERGIERAMA GmbH, Etherel AG, Eurascert Entlebuch GmbH.
Management (6)
newest board members
newest authorized signatories
Christian Bohn,
Cristina Kistler-Sfintesco,
Nicole Sfintesco-Grossenbacher,
Adrian Sfintesco,
Corneliu Sfintesco
Commercial register information
Entry in the commercial register
04.01.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Entlebuch
Commercial Registry Office
LU
Commercial register number
CH-100.3.003.879-6
UID/VAT
CHE-102.463.676
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Management-Dienstleistungen gruppenintern und an Dritte; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Businesspark Aentlebuch 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: HR02-1005238266, Commercial Registry Office Lucerne, (100)
Businesspark Aentlebuch AG, in Entlebuch, CHE-102.463.676, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171110).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Primo, von Grossdietwil und Altbüron, in Willisau, Vizedirektor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bohn, Christian, genannt Chris, von Zürich, in Rothrist, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005171110, Commercial Registry Office Lucerne, (100)
Businesspark Aentlebuch AG, in Entlebuch, CHE-102.463.676, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472359).
Eingetragene Personen neu oder mutierend:
Kistler, Cristina, von Zürich und Luzern, in Horw, mit Kollektivunterschrift zu zweien;
Sfintesco, Nicole, von Affoltern im Emmental, in Stansstad, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004472359, Commercial Registry Office Lucerne, (100)
A Aco AG, in Entlebuch, CHE-102.463.676, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2018, Publ. 4049579).
Statutenänderung:
17.09.2018.
Firma neu:
Businesspark Aentlebuch AG.
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.