Reports for Filon AG
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About Filon AG
- Filon AG has its legal headquarters in Kastanienbaum, is active and operates in the sector «General structural engineering».
- The management consists of one person. The company was entered in the trade register on the 22.04.2002.
- 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 03.06.2021.
- The reported UID is CHE-109.557.108.
Commercial register information
Entry in the commercial register
22.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-140.3.002.440-1
UID/VAT
CHE-109.557.108
Sector
General structural engineering
Purpose (Original language)
Errichtung von Bauten für eigene oder fremde Rechnung sowie Kauf, Verkauf, Vermietung und Verpachtung von Grundstücken und Immobilien. Die Gesellschaft kann sich an anderen gleichen oder ähnlichen Unternehmungen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sarnen | 06.12.2007 | 31.03.2010 | |
| Paul Zumstein Treuhand AG in Liquidation | Sarnen | <2004 | 05.12.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Filon 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: HR02-1005204521, Commercial Registry Office Lucerne, (100)
Filon AG, in Horw, CHE-109.557.108, Aktiengesellschaft (SHAB Nr. 137 vom 20.07.2015, S.0, Publ. 2278445).
Aktien neu:
1'250 Namenaktien zu CHF 1'000.00 [bisher: 1'250 Inhaberaktien zu CHF 1'000.00]. 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.
Publication number: 2278445, Commercial Registry Office Lucerne, (100)
Filon AG, in Luzern, CHE-109.557.108, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2015, Publ. 2270569).
Statutenänderung:
13.07.2015.
Sitz neu:
Horw.
Domizil neu:
St. Niklausenstrasse 107, 6047 Kastanienbaum.
Publication number: 2270569, Commercial Registry Office Lucerne, (100)
Filon AG, in Luzern, CHE-109.557.108, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2012, Publ. 6555162).
Domizil neu:
c/o Küng Treuhand AG, Habsburgerstrasse 12, 6003 Luzern .
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.