Reports for Creek Investment AG
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About Creek Investment AG
- Creek Investment AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Luzern.
- The management of the company Creek Investment AG consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.02.2020.
- In the commercial register the company Creek Investment AG is registered under the UID CHE-102.959.724.
- Next to the company Creek Investment AG there are 16 other active companies with an identical address. These include: AML Revisions AG, assetPilatus AG, b. consult management ag.
Commercial register information
Entry in the commercial register
17.04.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.326-9
UID/VAT
CHE-102.959.724
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an kommerziellen und industriellen Unternehmungen; Verwaltung eigenen und fremden Vermögens; Vertrieb von Hölzern aller Art und von Holzerzeugnissen; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | <2004 | 06.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Creek Investment 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: HR02-1004820243, Commercial Registry Office Lucerne, (100)
Creek Investment AG, in Luzern, CHE-102.959.724, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2019, Publ. 1004541609).
Statutenänderung:
27.01.2020.
Aktien neu:
500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen mit einfachem Brief oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004541609, Commercial Registry Office Lucerne, (100)
Creek Investment AG, in Luzern, CHE-102.959.724, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2016, Publ. 2590395).
Domizil neu:
c/o bepartner ag, Kauffmannweg 14, 6003 Luzern.
Ausgeschiedene Personen und erloschene Unterschriften:
Glanzmann, Dr. Andreas, von Kriens und Wolhusen, in Kriens, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
von Ah, Roger, von Sarnen, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2590395, Commercial Registry Office Lucerne, (100)
Creek Investment AG, in Luzern, CHE-102.959.724, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2014, Publ. 1641123).
Domizil neu:
c/o Balmer-Etienne AG , Kauffmannweg 4, 6003 Luzern.
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.