Reports for Habermacher Holding Ebikon AG in Liquidation
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About Habermacher Holding Ebikon AG in Liquidation
- Habermacher Holding Ebikon AG in Liquidation with its legal headquarters in Ebikon is in liquidation. Habermacher Holding Ebikon AG in Liquidation operates in the sector «Trading in food products».
- The management of the company Habermacher Holding Ebikon AG in Liquidation consists of 3 persons.
- 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 06.05.2025.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-114.429.404.
Management (3)
newest board members
Werner Albert Habermacher,
Margaritha Habermacher,
Beatrice Habermacher
newest authorized signatories
Werner Albert Habermacher,
Margaritha Habermacher,
Beatrice Habermacher
Liquidator
Commercial register information
Entry in the commercial register
22.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ebikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.789.192-2
UID/VAT
CHE-114.429.404
Sector
Trading in food products
Purpose (Original language)
Herstellung und Verkauf von sowie Handel mit Backwaren; Führung von Café- und Restaurationsbetrieben; Beteiligungen; Erwerb, Belastung und Veräusserung von Liegenschaften.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VATAR AG | Luzern | 12.03.2015 | 28.08.2023 | |
| Rebetrag, Revisions-, Beratungs- und Treuhand AG | Buchrain | 28.07.2008 | 11.03.2015 | |
Other company names
Past and translated company names
- Habermacher Holding Ebikon AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Habermacher Holding Ebikon AG in Liquidation
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: LS01-0000052084, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 06.05.2025 Öffentlich einsehbar bis: 06.05.2030 Meldungsnummer: Publizierende Stelle Grunder Rechtsanwälte AG, Zugerstrasse 32, 6340 Baar Liquidationsschuldenruf Habermacher Holding Ebikon AG in Liquidation Organisation in Auflösung: Habermacher Holding Ebikon AG in Liquidation CHE-114.429.404 c/o: Beatrice Habermacher Luzernerstrasse 25c
Herr Werner Habermacher c/o Beatrice Habermacher Luzernerstrasse 25c
Publication number: HR02-1006318074, Commercial Registry Office Lucerne, (100)
Habermacher Holding Ebikon AG, in Ebikon, CHE-114.429.404, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2024, Publ. 1006205490).
Firma neu:
Habermacher Holding Ebikon AG in Liquidation.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 17.04.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Habermacher, Werner Albert, von Meggen, in Ebikon, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Habermacher, Werner, Präsident, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006205490, Commercial Registry Office Lucerne, (100)
Habermacher Holding Ebikon AG, in Ebikon, CHE-114.429.404, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2024, Publ. 1006028810).
Domizil neu:
c/o Beatrice Habermacher, Luzernerstrasse 25c, 6030 Ebikon.
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.