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About Crossbow Flute Holding AG
- Crossbow Flute Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Meggen.
- The management has 2 active persons registered.
- On the 03.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Crossbow Flute Holding AG is registered under the UID CHE-102.024.354.
Commercial register information
Entry in the commercial register
05.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-130.0.006.040-5
UID/VAT
CHE-102.024.354
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen, Kauf, Verwertung und Verkauf von Urheberrechten insbesondere an Musikrechten; kann Grundbesitz erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beckmann Wirtschaftsberatung AG | Luzern | 16.08.2004 | 02.05.2024 | |
Other company names
Past and translated company names
- Crossbow Flute Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Crossbow Flute 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
Publication number: HR02-1006024335, Commercial Registry Office Lucerne, (100)
Crossbow Flute Holding AG, in Meggen, CHE-102.024.354, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2023, Publ. 1005644316).
Statutenänderung:
28.03.2024.
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.]. Gemäss Erklärung des Verwaltungsrates vom 12.03.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle.
Publication number: HR02-1005644316, Commercial Registry Office Lucerne, (100)
Crossbow Flute Holding AG, in Meggen, CHE-102.024.354, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2019, Publ. 1004723375).
Eingetragene Personen neu oder mutierend:
Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle [bisher: Elmar Beckmann Wirtschaftsberatung AG (CHE-106.709.669)].
Publication number: HR02-1004723375, Commercial Registry Office Lucerne, (100)
Crossbow Flute Holding AG, in Meggen, CHE-102.024.354, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2004, S.8, Publ. 2460540).
Domizil neu:
Mühleweg 8, 6045 Meggen.
Eingetragene Personen neu oder mutierend:
Elmar Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle [bisher: Elmar Beckmann Wirtschaftsberatung AG].
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.