Reports for FRP Investment AG in Liq.
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About FRP Investment AG in Liq.
- FRP Investment AG in Liq. in Luzern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». FRP Investment AG in Liq. is in liquidation.
- The management of the company FRP Investment AG in Liq. consists of one person.
- The most recent commercial register change was made on 26.01.2022. You can find all changes under «Notifications».
- The reported UID is the following: CHE-113.909.593.
- Companies with the same address as FRP Investment AG in Liq.: Art Mentor Foundation Lucerne, Barley AG, Böhni Rechtsanwälte GmbH.
Management (1)
newest board members
Christian-Ulrich Reichsgraf Eckbrecht von Dürckheim-Montmartin Freiherr von Ketelhodt
newest authorized signatories
Christian-Ulrich Reichsgraf Eckbrecht von Dürckheim-Montmartin Freiherr von Ketelhodt
Commercial register information
Entry in the commercial register
06.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.788.190-7
UID/VAT
CHE-113.909.593
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testatoris AG | Luzern | 12.11.2007 | 30.06.2010 | |
Other company names
Past and translated company names
- FRP Investment Ltd. in liq.
- FRP Investment Ltd.
- FRP Investment AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FRP Investment AG in Liq.
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: HR02-1005389831, Commercial Registry Office Lucerne
FRP Investment AG, in Luzern, CHE-113.909.593, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2020, Publ. 1004988974).
Firma neu:
FRP Investment AG in Liq..
Uebersetzungen der Firma neu:
(FRP Investment Ltd. in liq.).
Domizil neu:
c/o EWO Kanzlei GmbH, Murbacherstrasse 3, 6003 Luzern. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 05.01.2022 aufgelöst.
Eingetragene Personen neu oder mutierend:
Reichsgraf Eckbrecht von Dürckheim-Montmartin Freiherr von Ketelhodt, Christian-Ulrich, genannt Christian, deutscher Staatsangehöriger, in Brissago, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004988974, Commercial Registry Office Lucerne, (100)
FRP Investment AG, in Luzern, CHE-113.909.593, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2017, Publ. 3304457).
Domizil neu:
c/o Burger & Müller, Murbacherstrasse 3, 6003 Luzern.
Publication number: 3304457, Commercial Registry Office Lucerne, (100)
FRP Investment AG, in Luzern, CHE-113.909.593, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2015, Publ. 2498391).
Ausgeschiedene Personen und erloschene Unterschriften:
Achermann, Peter, von Emmetten, in Luzern, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Reichsgraf Eckbrecht von Dürckheim-Montmartin Freiherr von Ketelhodt, Christian-Ulrich, genannt Christian, deutscher Staatsangehöriger, in Brissago, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.