• Florabella SA

    LU
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    Register number: CH-100.3.005.943-0
    Sector: Trading with various goods

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Florabella SA

    • Florabella SA has its legal headquarters in Menzberg and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company Florabella SA, which was founded on the 13.06.1988, consists of one person.
    • The commercial register entry of the company was last modified on 01.02.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-106.297.744.

    Management (1)

    newest board members

    Agatha Steiner

    newest authorized signatories

    Agatha Steiner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Führung eines Blumengeschäftes sowie An- und Verkauf von Gärtnerei-, Boutique- und Geschenkartikeln; Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung oder Veräusserung von Liegenschaften; Tätigung von Patent- und Lizenzgeschäften.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    AB Treuhand- und Revisions GmbH
    Baar 28.05.2015 13.12.2018
    B + H Treuhand AG
    Inwil <2004 27.05.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Florabella SA

    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 240201/2024 - 01.02.2024
    Categories: Change of company address

    Publication number: HR02-1005949670, Commercial Registry Office Lucerne, (100)

    Florabella SA, in Willisau, CHE-106.297.744, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2018, Publ. 1004520991).

    Domizil neu:
    Hüttenweid, 6125 Menzberg.

    SOGC 181214/2018 - 14.12.2018
    Categories: Change of company purpose, Change of auditors

    Publication number: HR02-1004520991, Commercial Registry Office Lucerne, (100)

    Florabella SA, in Willisau, CHE-106.297.744, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2017, Publ. 3682165).

    Statutenänderung:
    10.12.2018.

    Zweck neu:
    Führung eines Blumengeschäftes sowie An- und Verkauf von Gärtnerei-, Boutique- und Geschenkartikeln;
    Beteiligungen;
    Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung oder Veräusserung von Liegenschaften;
    Tätigung von Patent- und Lizenzgeschäften.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 10.12.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    AB Treuhand- und Revisions GmbH (CHE-109.593.541), in Baar, Revisionsstelle.

    SOGC 150/2017 - 07.08.2017
    Categories: Change of company address

    Publication number: 3682165, Commercial Registry Office Lucerne, (100)

    Florabella SA, in Willisau, CHE-106.297.744, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2015, Publ. 2173343).

    Domizil neu:
    Chilegass 28, 6130 Willisau.

    Hit list

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