• E-4.ch AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.787.951-6
    Sector: Services for insurance and pensions

    Age of the company

    18 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 E-4.ch AG in Liquidation

    • E-4.ch AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Gunzwil. E-4.ch AG in Liquidation belongs to the industry «Services for insurance and pensions» and is currently in liquidation.
    • The company was founded on 09.08.2007 and has 2 persons in its management.
    • 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 22.10.2015.
    • In the commercial register the company E-4.ch AG in Liquidation is registered under the UID CHE-113.765.791.

    Management (2)

    newest board members

    Rolf Triner

    newest authorized signatories

    Rolf Triner

    Liquidator

    Truvag AG

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich Schadenmanagement, insbesondere Erstellung von Gutachten und Expertisen für Fahrzeug-, Maschinen-, Unfall- und Sachschäden; Werterhebung, Beratung und Vermittlung von Hard- und Software, technischen Produkten und Anlagen; Handel mit diesbezüglichen Produkten; Zertifizierung von Fachbetrieben; Zurverfügungstellung von elektronischen Plattformen im Bereich Reparaturen, Verwertungen, Verkauf von und Handel mit sowie Verwaltung und An- und Verkauf von Lizenzen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee 15.08.2007 13.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • E-4.ch AG
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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: E-4.ch AG in Liquidation

    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 205/2015 - 22.10.2015
    Categories: Miscellaneous changes

    Publication number: 2439799, Commercial Registry Office Lucerne, (100)

    E-4.ch AG in Liquidation, in Beromünster, CHE-113.765.791, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2015, Publ. 2260191). Die Zustimmungen der Steuerverwaltungen liegen vor. Die Gesellschaft ist erloschen.

    SOGC 130/2015 - 09.07.2015
    Categories: Miscellaneous changes

    Publication number: 2260191, Commercial Registry Office Lucerne, (100)

    E-4.ch AG in Liquidation, in Beromünster, CHE-113.765.791, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2014, Publ. 1819569). Die Liquidation ist durchgeführt. [Sobald die Zustimmungen der Steuerverwaltungen vorliegen, wird die Firma gelöscht.].

    SOGC 220/2014 - 13.11.2014
    Categories: Liquidation, Change of company name, Change in capital, Change of company address

    Publication number: 1819569, Commercial Registry Office Lucerne, (100)

    E-4.ch AG, in Beromünster, CHE-113.765.791, Aktiengesellschaft (SHAB Nr. 156 vom 14.08.2009, S. 12, Publ. 5197718).

    Firma neu:
    E-4.ch AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 15.10.2014 aufgelöst.

    Liquidationsadresse:
    c/o Truvag Treuhand AG, Leopoldstrasse 6, 6210 Sursee.

    Eingetragene Personen neu oder mutierend:
    Truvag Treuhand AG (CHE-105.809.506), in Sursee, Liquidatorin.

    Hit list

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