Reports for foroom.holding ag
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About foroom.holding ag
- foroom.holding ag from Willisau operates in the sector «Operation of investment companies» and is active.
- The company was founded on 02.12.1999.
- The commercial register entry of the company was last modified on 01.07.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-101.168.192.
- The address is identical with 11 other active companies. These include: foroom.immobilien ag, INTERBUY Trading AG, JM Management AG.
Commercial register information
Entry in the commercial register
02.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Willisau
Commercial Registry Office
LU
Commercial register number
CH-100.3.023.164-3
UID/VAT
CHE-101.168.192
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art, insbesondere der Möbel- und Designerbranche; Finanzierung von den mit der Gesellschaft verbundenen und nahestehenden Unternehmungen im In- und Ausland; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 11.11.2010 | |
Other company names
Past and translated company names
- WelliS Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: foroom.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: HR02-1006071219, Commercial Registry Office Lucerne, (100)
foroom.holding ag, in Willisau, CHE-101.168.192, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2024, Publ. 1005988806).
Ausgeschiedene Personen und erloschene Unterschriften:
Kasper, Claudio, von Zetzwil, in Regensdorf, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Kasper, Rolf, von Zetzwil, in Sarnen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Boniswil].
Publication number: HR02-1005988806, Commercial Registry Office Lucerne, (100)
foroom.holding ag, in Willisau, CHE-101.168.192, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2021, Publ. 1005073470).
Eingetragene Personen neu oder mutierend:
Kasper, Claudio, von Zetzwil, in Regensdorf, mit Einzelprokura [bisher: in Oberentfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005073470, Commercial Registry Office Lucerne, (100)
foroom.holding ag, in Willisau, CHE-101.168.192, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2017, Publ. 3325319).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Manuel, von Dottikon, in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kasper, Claudio, von Zetzwil, in Oberentfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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