• Erwin Peter AG, Spenglerei und Bedachungen in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.804.392-8
    Sector: Other construction

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Erwin Peter AG, Spenglerei und Bedachungen in Liquidation

    • Erwin Peter AG, Spenglerei und Bedachungen in Liquidation has its legal headquarters in Triengen and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 15.02.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register LU under the UID CHE-431.972.013.
    • On the same address there are 2 other active companies registered. These include: HIKAtech Service GmbH, Trispe GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung von Spengler- und Bedachungsarbeiten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Erwin Peter AG, Spenglerei und Bedachungen
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Erwin Peter AG, Spenglerei und Bedachungen 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 15.02.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005961920, Commercial Registry Office Lucerne

    Erwin Peter AG, Spenglerei und Bedachungen, in Triengen, CHE-431.972.013, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2017, Publ. 3730523).

    Firma neu:
    Erwin Peter AG, Spenglerei und Bedachungen in Liquidation.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    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 06.02.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Peter, Erwin, von Beromünster und Grosswangen, in Triengen, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Peter, Madeleine, von Beromünster und Grosswangen, in Triengen, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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