• Cargo-Green AG

    LU
    active
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    Register number: CH-100.3.014.383-3
    Sector: Trading with various goods

    Age of the company

    33 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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    Company dossier as PDF

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    About Cargo-Green AG

    • Cargo-Green AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Sursee.
    • The management has 3 active persons registered.
    • The last commercial register change was made on 11.06.2009. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register LU under the UID CHE-101.957.409.
    • There are 19 other active companies that have registered an identical address. These include: Bahnhof Nord Immobilien AG, Benka AG, CAMPUS SURSEE VeranstaltungsAG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit und Vermittlung von Sportplatz-Baumaterialien und Zubehör sowie Begrünungen und damit zusammenhängende Geschäfte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Guido Häfliger, Sachwalter
    Willisau <2004 10.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Cargo-Green AG in Basel

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cargo-Green 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

    SOGC 110/2009 - 11.06.2009
    Categories: Miscellaneous changes

    Publication number: 5062764, Commercial Registry Office Lucerne, (100)

    Cargo-Green AG, in Sursee, CH-100.3.014.383-3, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2008, S. 9, Publ. 4727240).

    Statutenänderung:
    4.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 04.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Guido Häfliger, Sachwalter, in Willisau (CH-100.1.001.387-6), Revisionsstelle.

    SOGC 219/2008 - 11.11.2008
    Categories: Miscellaneous changes

    Publication number: 4727240, Commercial Registry Office Lucerne, (100)

    Berichtigung des im SHAB Nr. 3 vom 07.01.2004, S. 7, publizierten Tagesregister-Eintrages Nr. 6067 vom 30.12.2003. Cargo-Green AG, in Sursee, CH-100.3.014.383-3, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2008, S. 9, Publ. 4693734).

    Eingetragene Personen neu oder mutierend:
    Crowe, Robert Evans, von Kilchberg ZH, in Oberwil BL, Geschäftsführer und Sekretär (Nichtmitglied), mit Einzelunterschrift [nicht: von Dürnten].

    SOGC 201/2008 - 16.10.2008
    Categories: Miscellaneous changes

    Publication number: 4693734, Commercial Registry Office Lucerne, (100)

    Cargo-Green AG, in Sursee, CH-100.3.014.383-3, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2004, S. 8, Publ. 2138026).

    Domizil neu:
    Leopoldstrasse 6, 6210 Sursee.

    Eingetragene Personen neu oder mutierend:
    Bast, Helmut, deutscher Staatsangehöriger, in Urbar (DE), mit Einzelunterschrift [bisher: in Urbar (D)];
    Guido Häfliger, Sachwalter, in Willisau (CH-100.1.001.387-6), Revisionsstelle [bisher: in Willisau-Land].

    Hit list

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