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About Businesspark Aentlebuch AG
- Businesspark Aentlebuch AG has its legal headquarters in Entlebuch Businesszentrum and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The management of the company Businesspark Aentlebuch AG consists of 6 persons. The foundation of the company took place on 04.01.1926.
- The most recent commercial register change was made on 05.07.2021. You can find all changes under «Notifications».
- The company Businesspark Aentlebuch AG is registered under the UID CHE-102.463.676.
- On the same address as Businesspark Aentlebuch AG there are 9 other active companies registered. These include: 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.