Reports for Gruppo Energia Sostenibile AG
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About Gruppo Energia Sostenibile AG
- Gruppo Energia Sostenibile AG in Rain is a Company limited by shares (AG) from the sector «Trading with various goods». Gruppo Energia Sostenibile AG is active.
- The management consists of 2 persons. The company was founded on 16.12.2013.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.10.2024.
- The Enterprise Identification Number of the company Gruppo Energia Sostenibile AG is the following: CHE-432.101.280.
- On the same address there are 12 other active companies registered. These include: Allmend Immobilien AG, BZ ImmoReal AG, HVT Holding AG.
Commercial register information
Entry in the commercial register
16.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rain
Commercial Registry Office
LU
Commercial register number
CH-400.3.037.657-8
UID/VAT
CHE-432.101.280
Sector
Trading with various goods
Purpose (Original language)
Vertrieb von und Handel mit Waren aller Art, insbesondere biogene Rest-, Roh- und Kraftstoffe betreffend; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für nahestehende Gesellschaften und Dritte eingehen.
Other company names
Past and translated company names
- Gruppo Energia Sostenibile SA
- Gruppo Energia Sostanibile SA
- Gruppo Energia Sostanibile AG
- Gruppo ENERGIA Sostanibile SA
- Gruppo ENERGIA Sostanibile AG
- Die Panter AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gruppo Energia Sostenibile 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: HR02-1006163853, Commercial Registry Office Lucerne, (100)
Gruppo Energia Sostenibile AG, in Rain, CHE-432.101.280, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2024, Publ. 1006073986).
Fusion:
Übernahme der Aktiven und Passiven der SPS Projekt AG, in Zürich (CHE-106.581.659), gemäss Fusionsvertrag vom 14.10.2024 und Bilanz per 30.09.2024. Aktiven von CHF 367'086.93 und Passiven (Fremdkapital) von CHF 256'815.09 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1006074190, Commercial Registry Office Zug, (170)
Gruppo Energia Sostenibile AG, in Zug, CHE-432.101.280, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2023, Publ. 1005871744). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Rain im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1006073986, Commercial Registry Office Lucerne, (100)
Gruppo Energia Sostenibile AG, bisher in Zug, CHE-432.101.280, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2023, Publ. 1005871744).
Statutenänderung:
25.06.2024.
Sitz neu:
Rain.
Domizil neu:
Dorfstrasse 37, 6026 Rain.
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.