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About Coffee Vision AG
- Coffee Vision AG has its legal headquarters in Luzern and is active. It operates in the sector «Trading in food products».
- The company was founded on 25.09.1990 and has one person in its management.
- The commercial register entry of the company was last modified on 05.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register LU under the UID CHE-101.759.453.
Commercial register information
Entry in the commercial register
25.09.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-400.3.009.355-8
UID/VAT
CHE-101.759.453
Sector
Trading in food products
Purpose (Original language)
Entwicklung, Marketing und Vertrieb von Kaffee, Kaffeemaschinen sowie neuen Technologien im Getränkesektor; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contexpert AG | Zürich | <2004 | 03.04.2011 | |
Other company names
Past and translated company names
- Dr. Markus Müller AG
- Müller Dr. Markus AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Coffee Vision 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: HR02-1005169553, Commercial Registry Office Lucerne, (100)
Coffee Vision AG, in Luzern, CHE-101.759.453, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005125891).
Statutenänderung:
22.04.2021.
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1005125891, Commercial Registry Office Lucerne, (100)
Coffee Vision AG, in Luzern, CHE-101.759.453, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2019, Publ. 1004666104).
Domizil neu:
Bergstrasse 34, 6004 Luzern.
Publication number: BH05-0000004517, Commercial Registry Office Lucerne
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach weiteren Artikeln aHRegV Publikationsdatum: SHAB 16.02.2021 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Luzern, Bahnhofstrasse 19, 6002 Luzern Aufforderung nach Art.152 HRegV, Coffee Vision AG Betroffene Organisation: Coffee Vision AG CHE-101.759.453 Bergstrasse 36
Kontaktstelle: Handelsregister des Kantons Luzern, Bundesplatz 14,
Hit list
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