• CCD Commercial Concept Development AG

    LU
    active
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    Register number: CH-035.3.013.369-8
    Sector: Architectural and engineering activities

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CCD Commercial Concept Development AG

    • CCD Commercial Concept Development AG with its legal headquarters in Luzern is active. CCD Commercial Concept Development AG operates in the sector «Architectural and engineering activities».
    • CCD Commercial Concept Development AG was founded on 14.09.1990.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.08.2024.
    • CCD Commercial Concept Development AG is registered in the Canton of LU under the UID CHE-106.668.266.

    Management (1)

    newest board members

    Peter Ziegler

    newest authorized signatories

    Peter Ziegler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Durchführung von Consulting-Tätigkeiten aller Art, insbesondere im Marketingbereich; Entwicklung, Produktion von und Handel mit technischen Anlagen aller Art; Betrieb eines Institutes für Lebensmittelhygiene; Handel mit Waren aller Art; Verwaltung von Vermögenswerten; Tätigung von Patent- und Lizenzgeschäften; Beteiligungen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ziegler Engineering 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: CCD Commercial Concept Development 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 240827/2024 - 27.08.2024
    Categories: Change of company address

    Publication number: HR02-1006114927, Commercial Registry Office Lucerne, (100)

    CCD Commercial Concept Development AG, in Luzern, CHE-106.668.266, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204471).

    Domizil neu:
    c/o Josef Camenzind, Reussport 16, 6004 Luzern.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204471, Commercial Registry Office Lucerne, (100)

    CCD Commercial Concept Development AG, in Luzern, CHE-106.668.266, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2019, Publ. 1004793435).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 191227/2019 - 27.12.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004793435, Commercial Registry Office Lucerne, (100)

    CCD Commercial Concept Development AG, in Luzern, CHE-106.668.266, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2016, Publ. 3036967).

    Domizil neu:
    c/o Wilhelm Frey, Bundesstrasse 12, 6003 Luzern.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Konaszewski, Jerzy Piotr, polnischer Staatsangehöriger, in March (DE), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ziegler, Peter, von Niederbüren, in Grenchen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bettlach, Direktor, mit Einzelunterschrift].

    Hit list

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