Reports for Copiaholding AG
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About Copiaholding AG
- Copiaholding AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Copiaholding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of one person. The company was founded on 03.07.1991.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.04.2022.
- In the commercial register the company Copiaholding AG is registered under the UID CHE-101.806.087.
- Companies with an identical address: ACF All-Credit Finanz- und Verwaltungs AG, Advokatur Dosch - Mediation & Consulting, Avalon Group AG.
Commercial register information
Entry in the commercial register
03.07.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-270.3.001.209-4
UID/VAT
CHE-101.806.087
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, Verwalten und Veräussung von Beteiligungen an andern Unternehmungen. Die Gesellschaft kann sich zur Durchführung ihrer Aufgaben an neuen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | <2004 | 03.02.2013 | |
Other company names
Past and translated company names
- Copiaholding AG in Liquidation
- Copiaholding AG in Liq
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Copiaholding 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: HR02-1005447559, Commercial Registry Office Lucerne, (100)
Copiaholding AG, in Luzern, CHE-101.806.087, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2013, S.0, Publ. 7046910).
Domizil neu:
c/o Finova Partners AG, Sempacherstrasse 15, 6003 Luzern.
Publication number: 7046910, Commercial Registry Office Lucerne, (100)
Copiaholding AG, in Luzern, CH-270.3.001.209-4, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2008, S. 10, Publ. 4591636).
Statutenänderung:
29.01.2013.
Mitteilungen neu:
Mitteilungen erfolgen durch Brief, Fax oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 29.01.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Küng Treuhand AG, in Luzern (CH-100.3.006.900-5), Revisionsstelle.
Publication number: 4591636, Commercial Registry Office Lucerne, (100)
Copiaholding AG, in Luzern, CH-270.3.001.209-4, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2008, S. 15, Publ. 4551260).
Ausgeschiedene Personen und erloschene Unterschriften:
Aneas Fernandez, José Luis, spanischer Staatsangehöriger, in Dierikon, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hofstetter, Bruno, von Luzern, in Kriens, Mitglied, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.