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About Grico Holzspan AG
- Grico Holzspan AG with its legal headquarters in Rotkreuz is active. Grico Holzspan AG operates in the sector «Trading with various goods».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.04.2016.
- The reported UID is CHE-103.233.920.
Commercial register information
Entry in the commercial register
06.01.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-100.3.006.273-2
UID/VAT
CHE-103.233.920
Sector
Trading with various goods
Purpose (Original language)
Handel mit Holz und Holzabfall-Produkten; Ausführung von Strassentransporten; Erwerb, Verwaltung und Veräusserung von Immobilien.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuver AG in Liquidation | Zug | <2004 | 06.06.2011 | |
Other company names
Past and translated company names
- Grico Holzspan.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Grico Holzspan 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: 2776143, Commercial Registry Office Zug, (170)
Grico Holzspan AG, bisher in Eschenbach LU, CHE-103.233.920, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2011, Publ. 6194446).
Gründungsstatuten:
04.12.1981.
Statutenänderung:
04.03.2016.
Sitz neu:
Risch.
Domizil neu:
Riedstrasse 12, 6343 Rotkreuz.
Publication number: 2776019, Commercial Registry Office Lucerne, (100)
Grico Holzspan AG, in Eschenbach (LU), CHE-103.233.920, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2011, Publ. 6194446). Die Gesellschaft wird infolge Verlegung des Sitzes nach Risch im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
Publication number: 6194446, Commercial Registry Office Lucerne, (100)
Grico Holzspan AG, in Eschenbach LU, CH-100.3.006.273-2, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.1998, S. 277).
Statutenänderung:
31.05.2011.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 31.05.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Treuver AG, in Zug, Revisionsstelle.
Hit list
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