• Euro Photovoltaik AG

    LU
    active
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    Register number: CH-100.3.789.318-2
    Sector: Trading with machines

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Euro Photovoltaik AG

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    Company dossier as PDF

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    About Euro Photovoltaik AG

    • Euro Photovoltaik AG has its legal headquarters in Luzern, is active and operates in the sector «Trading with machines».
    • The management of the company Euro Photovoltaik AG consists of one person.
    • The company has last modified its commercial register entry on 25.03.2024. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-114.483.504.
    • Companies with an identical address: Adrialin Blue GmbH in Liquidation, Adrialin GmbH in Liquidation, Alpinapharm GmbH.

    Management (1)

    newest board members

    Roland Huber

    newest authorized signatories

    Roland Huber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Internationaler Handel, Import und Export von sowie Handel mit Waren aller Art, insbesondere in den Bereichen der Erneuerbaren-Energien sowie Photovoltaik-Modulen und allen dazugehörigen Komponenten; Verwaltung von Solar- und Windanlagen sowie ähnlichen Projekten im Bereich von erneuerbarer Energie; Verwaltung von Finanz- und Vermögensberatungsmandaten; Entwicklung von Finanzprodukten; Investitionen aller Arten im Bereich Privat Equity; Handel mit immateriellen Gütern; Erwerb, Verwaltung, Vermittlung und Veräusserung von Grundeigentum.

    Other company names

    Source: SOGC

    Past and translated company names

    • Euro Photovoltaik AG in Liquidation
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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: Euro Photovoltaik 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 240325/2024 - 25.03.2024
    Categories: Change in management

    Publication number: HR02-1005993315, Commercial Registry Office Lucerne, (100)

    Euro Photovoltaik AG, in Luzern, CHE-114.483.504, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2023, Publ. 1005664345).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brun, Dominik, von Luzern, in Luzern, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Huber, Roland, deutscher Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Romanshorn, Mitglied, mit Einzelunterschrift].

    SOGC 230130/2023 - 30.01.2023
    Categories: Change in management

    Publication number: HR02-1005664345, Commercial Registry Office Lucerne, (100)

    Euro Photovoltaik AG, in Luzern, CHE-114.483.504, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204508).

    Eingetragene Personen neu oder mutierend:
    Brun, Dominik, von Luzern, in Luzern, mit Kollektivunterschrift zu zweien.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204508, Commercial Registry Office Lucerne, (100)

    Euro Photovoltaik AG, in Luzern, CHE-114.483.504, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2020, Publ. 1004879331).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    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.

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