• Cerutti Partner Holding AG

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    Register number: CH-100.3.013.400-1
    Sector: Operation of other financial institutions

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Cerutti Partner Holding AG

    • Cerutti Partner Holding AG is a Company limited by shares (AG) with its legal headquarters in Sursee. Cerutti Partner Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Cerutti Partner Holding AG consists of 3 persons. The foundation of the company took place on 23.10.1990.
    • The commercial register entry of the company was last modified on 23.12.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-106.840.275.
    • Next to the company Cerutti Partner Holding AG there are 17 other active companies with an identical address. These include: Abicht Sursee AG, Allianz Suisse Generalagentur Alexander Gschwend, Baumann Wirtschaftsberatung AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verwaltung von Beteiligungen aller Art; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Sursee 26.03.2010 22.12.2020
    Partner Treuhand AG, Luzern
    Luzern <2004 05.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Cerutti Partner Architekten AG
    • Cerutti E. und Partner Architekten AG
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    Branches (4)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cerutti Partner Holding 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 201223/2020 - 23.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005056000, Commercial Registry Office Lucerne, (100)

    Cerutti Partner Holding AG, in Sursee, CHE-106.840.275, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2020, Publ. 1004838977). Gemäss Erklärung des Verwaltungsrates vom 01.12.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.

    SOGC 200226/2020 - 26.02.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004838977, Commercial Registry Office Lucerne, (100)

    Cerutti Partner Holding AG, in Sursee, CHE-106.840.275, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2017, Publ. 3814007).

    Statutenänderung:
    19.02.2020.

    Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 150'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    1'500 vinkulierte Namenaktien zu CHF 100.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 19.02.2020 werden Forderung in der Höhe von CHF 50'000.00 verrechnet, wofür 500 Namenaktien zu CHF 100.00 ausgegeben werden.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle [bisher: BDO AG, in Sursee (CH-100.9.010.551-8)].

    SOGC 201/2017 - 17.10.2017
    Categories: Change of company address

    Publication number: 3814007, Commercial Registry Office Lucerne, (100)

    Cerutti Partner Holding AG, in Sursee, CHE-106.840.275, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2010, Publ. 5560302).

    Domizil neu:
    Industriestrasse 12, 6210 Sursee.

    Hit list

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