• Gefu Oberle Gruppe AG

    LU
    active
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    Register number: CH-280.3.011.837-1
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Gefu Oberle Gruppe AG

    • Gefu Oberle Gruppe AG has its legal headquarters in Rickenbach LU, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 23.06.2008.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.06.2021.
    • The company is registered in the commercial register LU under the UID CHE-114.368.234.
    • Companies with an identical address: Gefu Fleisch AG, Gefu Oberle AG, Gefu Produktions AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an und Finanzierung von in- und ausländischen Unternehmen sowie Erbringung von Managementdienstleistungen an die in der Gruppe zusammengefassten Unternehmen. Die Gesellschaft kann insbesondere auch Grundeigentum erwerben, verwalten und veräussern, sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee 25.06.2021

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    Former auditor (1)
    Name City Since Until
    thv AG
    Rheinfelden 27.06.2008 24.06.2021

    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: Gefu Oberle Gruppe 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

    SOGC 210625/2021 - 25.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005228288, Commercial Registry Office Lucerne, (100)

    Gefu Oberle Gruppe AG, in Rickenbach (LU), CHE-114.368.234, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2017, Publ. 3872815).

    Ausgeschiedene Personen und erloschene Unterschriften:
    thv AG (CHE-382.877.293), in Rheinfelden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Truvag Revisions AG (CHE-106.093.259), in Sursee, Revisionsstelle.

    SOGC 223/2017 - 16.11.2017
    Categories: Change in management

    Publication number: 3872815, Commercial Registry Office Lucerne, (100)

    Gefu Oberle Gruppe AG, in Rickenbach (LU), CHE-114.368.234, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2013, Publ. 1252089).

    Eingetragene Personen neu oder mutierend:
    Oberle, Jörg, von Full-Reuenthal, in Rickenbach (LU), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Arisdorf, Mitglied, mit Einzelunterschrift];
    Oberle, Marco, von Full-Reuenthal, in Meisterschwanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 248/2013 - 23.12.2013
    Categories: Change of company address, Change of auditors

    Publication number: 1252089, Commercial Registry Office Lucerne, (100)

    Gefu Oberle Gruppe AG, bisher in Arisdorf, CHE-114.368.234, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2008, S. 6, Publ. 4546864).

    Gründungsstatuten:
    20.06.2008.

    Statutenänderung:
    16.12.2013.

    Sitz neu:
    Rickenbach LU.

    Domizil neu:
    Huebmattstrasse 4, 6221 Rickenbach.

    Eingetragene Personen neu oder mutierend:
    thv AG (CHE-382.877.293), in Rheinfelden, Revisionsstelle [bisher: thv AG (CH-400.9.002.793-4)].

    Hit list

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