• Carneco AG

    LU
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    Register number: CH-100.3.810.450-0
    Sector: Trading in food products

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Carneco AG

    • Carneco AG in Schenkon is a Company limited by shares (AG) from the sector «Trading in food products». Carneco AG is active.
    • The company was founded on 10.09.2020 and has one person in its management.
    • The most recent commercial register change was made on 17.12.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-344.042.643.
    • Arkmurus AG, CA Ventures GmbH, Carneco Packaging AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel mit Lebensmitteln, insbesondere mit Fleisch, Fleischerzeugnissen und Fleischnebenprodukten sowie Import und Export von Lebensmitteln, Fleisch oder Fleischwaren; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Abgabe von Sicherheiten für Verbindlichkeiten verbundener Gesellschaften.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Carneco Ltd
    • Carneco SA
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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: Carneco 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 211217/2021 - 17.12.2021
    Categories: Change of company address

    Publication number: HR02-1005359987, Commercial Registry Office Lucerne, (100)

    Carneco AG, in Schenkon, CHE-344.042.643, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2021, Publ. 1005336700).

    Domizil neu:
    Grenzstrasse 3a, 6214 Schenkon.

    SOGC 211118/2021 - 18.11.2021
    Categories: Change of company address

    Publication number: HR02-1005336700, Commercial Registry Office Lucerne, (100)

    Carneco AG, in Sempach, CHE-344.042.643, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2020, Publ. 1004978697).

    Statutenänderung:
    11.11.2021.

    Sitz neu:
    Schenkon.

    Domizil neu:
    Grenzstrasse 3b, 6214 Schenkon.

    SOGC 200915/2020 - 15.09.2020
    Categories: Company foundation

    Publication number: HR01-1004978697, Commercial Registry Office Lucerne, (100)

    Carneco AG (Carneco SA) (Carneco Ltd), in Sempach, CHE-344.042.643, Seerose 6, 6204 Sempach, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    07.09.2020.

    Zweck:
    Handel mit Lebensmitteln, insbesondere mit Fleisch, Fleischerzeugnissen und Fleischnebenprodukten sowie Import und Export von Lebensmitteln, Fleisch oder Fleischwaren;
    Beteiligungen;
    Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum;
    Vornahme von Finanzierungen sowie Abgabe von Sicherheiten für Verbindlichkeiten verbundener Gesellschaften.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief oder E-Mail. Gemäss Erklärung des Gründers vom 07.09.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Ineichen, James Christian, von Sursee, in Sempach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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