Reports for FCL Holding AG
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FCL Holding AG
- FCL Holding AG is currently active and the industry «Sport services». The legal headquarters are in Luzern.
- The management of the company FCL Holding AG consists of %s persons. The foundation of the company took place on 28.09.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.05.2023.
- FCL Holding AG is registered in the Canton of LU under the UID CHE-112.539.619.
- There are 5 other active companies that have registered an identical address. These include: FC Luzern-Innerschweiz AG, Nachwuchsstiftung FC Luzern-Innerschweiz, Stadion Luzern AG.
Management (5)
newest board members
lic. iur. Ursula Engelberger-Koller,
Stephan Niklaus Wolf,
Laurent Hubert Prince,
Josef Bieri
newest authorized signatories
lic. iur. Ursula Engelberger-Koller,
Stephan Niklaus Wolf,
Laurent Hubert Prince,
Richard Leo Furrer-Bellini,
Josef Bieri
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005747209, 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.]
Publication number: HR02-1005278018, Commercial Registry Office Lucerne, (100)
FCL Holding AG, in Luzern, CHE-112.539.619, Aktiengesellschaft (SHAB Nr. 39 vom 25.02.2021, Publ. 1005109664).
Eingetragene Personen neu oder mutierend:
Engelberger-Koller, Ursula, von Stansstad, in Buochs, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.