• Elektro Koch Schötz AG

    LU
    active
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    Register number: CH-100.3.006.775-0
    Sector: Other construction

    Age of the company

    66 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Elektro Koch Schötz AG

    • Elektro Koch Schötz AG has its legal headquarters in Schötz and is active. It operates in the sector «Other construction».
    • The management consists of one person. The company was founded on 08.05.1959.
    • The most recent commercial register change was made on 02.12.2020. You can find all changes under «Notifications».
    • The UID registered in the commercial register of LU is CHE-107.282.001.

    Management (1)

    newest board members

    Bruno Koch

    newest authorized signatories

    Bruno Koch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Projektierung und Ausführung von elektrischen Installationen und Schaltanlagen; Handel jeglicher Art mit elektrischen Apparaten und Beleuchtungskörpern sowie Handel mit Waren aller Art; Beteiligungen; Erwerb, Verwaltung und Verkauf von Liegenschaften, Wertschriften, Patenten und Lizenzen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reso AG
    Schötz <2004 09.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Elektro Hunkeler AG
    Would you like to update the company name? Click here.

    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: Elektro Koch Schötz 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 201202/2020 - 02.12.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1005036906, Commercial Registry Office Lucerne, (100)

    Elektro Koch Schötz AG, in Schötz, CHE-107.282.001, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2011, S.0, Publ. 6119504).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 24.11.2020. Aktiven von CHF 1'746'113 und Passiven (Fremdkapital) von CHF 634'496 auf die B&C Koch Invest AG, in Schötz (CHE-239.664.583).

    Gegenleistung:
    keine.

    SOGC 73/2011 - 13.04.2011
    Categories: Change of company address

    Publication number: 6119504, Commercial Registry Office Lucerne, (100)

    Elektro Koch Schötz AG, in Schötz, CH-100.3.006.775-0, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2009, S. 12, Publ. 5058808).

    Domizil neu:
    Luzernerstrasse 59, 6247 Schötz.

    SOGC 109/2009 - 10.06.2009
    Categories: Miscellaneous changes

    Publication number: 5058808, Commercial Registry Office Lucerne, (100)

    Elektro Koch Schötz AG, in Schötz, CH-100.3.006.775-0, Aktiengesellschaft (SHAB Nr. 136 vom 14.07.2000, S. 4820).

    Statutenänderung:
    2.06.2009.

    Zweck neu:
    Projektierung und Ausführung von elektrischen Installationen und Schaltanlagen;
    Handel jeglicher Art mit elektrischen Apparaten und Beleuchtungskörpern sowie Handel mit Waren aller Art;
    Beteiligungen;
    Erwerb, Verwaltung und Verkauf von Liegenschaften, Wertschriften, Patenten und Lizenzen.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief oder E-Mail. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 02.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reso AG, in Schötz, Revisionsstelle.

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