Reports for FCL Holding AG
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About FCL Holding AG
- FCL Holding AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Sport services». FCL Holding AG is active.
- The management of the company FCL Holding AG consists of 3 persons. The foundation of the company took place on 28.09.2005.
- The company has last changed their commercial register entry on 04.07.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-112.539.619.
- There are 4 other active companies that have registered an identical address. These include: FC Luzern-Innerschweiz AG, Nachwuchsstiftung FC Luzern-Innerschweiz, Stadion Luzern AG.
Management (3)
newest board members
Josef Bieri,
lic. iur. Ursula Engelberger-Koller,
Laurent Hubert Prince
newest authorized signatories
Josef Bieri,
lic. iur. Ursula Engelberger-Koller,
Laurent Hubert Prince
Commercial register information
Entry in the commercial register
28.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.785.651-6
UID/VAT
CHE-112.539.619
Sector
Sport services
Purpose (Original language)
Erwerb, Halten, Vermittlung und Veräusserung von Beteiligungen sowie Durchführung von Veranstaltungen aller Art, insbesondere auf dem Gebiet des Sports; Beteiligungen; Erwerb, Veräusserung oder Belastung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Kriens | 14.07.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 04.10.2005 | 13.07.2015 | |
Other company names
Past and translated company names
- Löwen Sport und Event AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FCL 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: HR02-1006375100, Commercial Registry Office Lucerne, (100)
FCL Holding AG, in Luzern, CHE-112.539.619, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747209).
Ausgeschiedene Personen und erloschene Unterschriften:
Wolf, Stephan Niklaus, von Neuenkirch, in Oensingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Furrer, Richard Leo, von Schongau, in Greppen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bieri, Josef, von Schenkon, in Sursee, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005747209, Commercial Registry Office Lucerne, (100)
FCL Holding AG, in Luzern, CHE-112.539.619, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2022, Publ. 1005383245).
Ausgeschiedene Personen und erloschene Unterschriften:
Affentranger, Bruno, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005383245, Commercial Registry Office Lucerne, (100)
FCL Holding AG, in Luzern, CHE-112.539.619, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2021, Publ. 1005278018).
Statutenänderung:
07.01.2022. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
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.