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About Egli-Holding AG
- Egli-Holding AG has its legal headquarters in Nebikon and is active. It operates in the sector «Operation of investment companies».
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.11.2024.
- The company is registered in the commercial register LU under the UID CHE-100.169.674.
- On the same address as Egli-Holding AG there are 4 other active companies registered. These include: Agrocheck AG, Egli-Handels AG, Egli-Mühlen AG.
Commercial register information
Entry in the commercial register
16.12.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nebikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.340-9
UID/VAT
CHE-100.169.674
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art, insbesondere der Futtermittel- und Getreidebranche; Finanzierung von mit der Gesellschaft verbundenen und nahestehenden Unternehmungen im In- und Ausland; Erwerb, Halten, Belastung und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aregger Spörri Bucheli AG | Kriens | 06.11.2008 | ||
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: Egli-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: HR02-1006187679, Commercial Registry Office Lucerne, (100)
Egli-Holding AG, in Nebikon, CHE-100.169.674, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2022, Publ. 1005563987).
Eingetragene Personen neu oder mutierend:
Aregger Spörri Bucheli AG (CHE-107.926.844), in Kriens, Revisionsstelle [bisher: Aregger Schleiss Bucheli AG für Wirtschaftsberatung (CHE-107.926.844)].
Publication number: HR02-1005563987, Commercial Registry Office Lucerne, (100)
Egli-Holding AG, in Nebikon, CHE-100.169.674, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2018, Publ. 4413465).
Ausgeschiedene Personen und erloschene Unterschriften:
Egli, Regula, von Nebikon, in Nebikon, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Egli, Simon, von Nebikon, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Egli, Dr. Kurt, von Nebikon, in Knutwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Nebikon, Präsident, mit Kollektivunterschrift zu zweien].
Publication number: 4413465, Commercial Registry Office Lucerne, (100)
Egli-Holding AG, in Nebikon, CHE-100.169.674, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2008, Publ. 4721208).
Eingetragene Personen neu oder mutierend:
Aregger Schleiss Bucheli AG für Wirtschaftsberatung (CHE-107.926.844), in Kriens, Revisionsstelle [bisher: Aregger Schleiss Baumann AG für Wirtschaftsberatung, in Kriens (CH-100.3.006.107-5)];
Egli, Simon, von Nebikon, in Luzern, mit Kollektivprokura zu zweien.
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.