Reports for Decorama AG in Liq.
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About Decorama AG in Liq.
- Decorama AG in Liq. has its legal headquarters in Eschenbach LU and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Decorama AG in Liq. has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.11.2024.
- The company's UID is CHE-107.271.753.
- There are 5 other active companies that have registered an identical address. These include: Digital Print H + M AG, everfjord AG, Expomedia AG.
Commercial register information
Entry in the commercial register
09.08.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eschenbach (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.372-3
UID/VAT
CHE-107.271.753
Sector
Trading with various goods
Purpose (Original language)
Handel mit, Herstellung und Versand von Dekorationsmaterialien en gros und en détail; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 07.12.2015 | 02.04.2018 | |
| Botrag AG | Eschenbach (LU) | 15.09.2006 | 06.12.2015 | |
| Sintrag AG | Luzern | <2004 | 14.09.2006 | |
Other company names
Past and translated company names
- Decorama AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Decorama AG in Liq.
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: HR02-1006178239, Commercial Registry Office Lucerne
Decorama AG, in Eschenbach (LU), CHE-107.271.753, Aktiengesellschaft (SHAB Nr. 63 vom 03.04.2018, Publ. 4145461).
Firma neu:
Decorama AG in Liq.. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 07.11.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Sperl, Jörg, von Genève, in Adligenswil, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: von Genf, Mitglied, mit Einzelunterschrift].
Publication number: 4145461, Commercial Registry Office Lucerne, (100)
Decorama AG, in Eschenbach (LU), CHE-107.271.753, Aktiengesellschaft (SHAB Nr. 237 vom 07.12.2015, Publ. 2522403).
Statutenänderung:
23.03.2018. Gemäss Erklärung des Verwaltungsrates vom 23.03.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
OPES AG, in Luzern, Revisionsstelle.
Publication number: 2522403, Commercial Registry Office Lucerne, (100)
Decorama AG, in Eschenbach LU, CHE-107.271.753, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2007, S. 14, Publ. 4256106).
Ausgeschiedene Personen und erloschene Unterschriften:
Botrag AG, in Eschenbach LU, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.
Zweigniederlassung neu:
Luzern (CHE-212.787.804) [bisher: 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.