Reports for Energy Line AG
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Company dossier as PDF
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About Energy Line AG
- Energy Line AG in Luzern is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Energy Line AG is active.
- The management of the company Energy Line AG consists of one person.
- 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 18.09.2024.
- The company's UID is CHE-426.299.512.
- There are 11 other active companies registered at the same address. These include: GSGI Gruppe der Schweizerischen Gebäudetechnik-Industrie, La Baracca Luzern GmbH, Magen-Darm-Praxis Luzern AG.
Commercial register information
Entry in the commercial register
31.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.801.972-6
UID/VAT
CHE-426.299.512
Sector
Architectural and engineering activities
Purpose (Original language)
Kauf und Verkauf von Pipelines weltweit; Erwerb und Vergabe von Lizenzen, Patenten und Immaterialgüterrechten; Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; Erwerb, Belehnung, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | 18.09.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 17.04.2018 | 07.07.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Energy Line 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: HR02-1006132165, Commercial Registry Office Lucerne, (100)
Energy Line AG, in Luzern, CHE-426.299.512, Aktiengesellschaft (SHAB Nr. 75 vom 18.04.2024, Publ. 1006011949).
Statutenänderung:
10.09.2024.
Aktienkapital neu:
EUR 107'420.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
EUR 107'420.00 [bisher: CHF 100'000.00].
Aktien neu:
100'000 vinkulierte Namenaktien zu EUR 1.0742 [bisher: 100'000 Namenaktien zu CHF 1.00]. [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 29.06.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Controlla AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle.
Publication number: HR02-1006011949, Commercial Registry Office Lucerne, (100)
Energy Line AG, in Luzern, CHE-426.299.512, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999170).
Ausgeschiedene Personen und erloschene Unterschriften:
Erkes, Viacheslav, ukrainischer Staatsangehöriger, in Kiew (UA), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005999170, Commercial Registry Office Lucerne, (100)
Energy Line AG, in Luzern, CHE-426.299.512, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2023, Publ. 1005923033).
Statutenänderung:
21.03.2024.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
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.