• Crossbow Flute Holding AG

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    Register number: CH-130.0.006.040-5
    Sector: Operation of other financial institutions

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Crossbow Flute Holding AG

    • Crossbow Flute Holding AG from Meggen operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 05.05.1992.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.05.2024.
    • The company Crossbow Flute Holding AG is registered under the UID CHE-102.024.354.

    Management (2)

    newest board members

    James Galway

    newest authorized signatories

    Jeanne Galway,
    James Galway

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Beckmann Wirtschaftsberatung AG
    Luzern 16.08.2004 02.05.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Crossbow Flute Holding Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240503/2024 - 03.05.2024
    Categories: Change of auditors

    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.

    SOGC 230105/2023 - 05.01.2023
    Categories: Change of auditors

    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)].

    SOGC 190925/2019 - 25.09.2019
    Categories: Change of company address, Change of auditors

    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

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