• Habsburgchäller AG

    NW
    active
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    Register number: CH-100.3.006.435-3
    Sector: Trading in food products

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Habsburgchäller AG

    • Habsburgchäller AG is currently active and the industry «Trading in food products». The legal headquarters are in Hergiswil NW.
    • The company was founded on 17.12.1982 and has one person in its management.
    • The company has last modified its commercial register entry on 19.02.2015. All previous commercial register entries are available under «Notifications».
    • The company Habsburgchäller AG is registered under the UID CHE-108.052.389.

    Management (1)

    newest board members

    Hermann Waldvogel

    newest authorized signatories

    Hermann Waldvogel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel mit in- und ausländischen Weinen; Erwerb, Verwaltung und Veräusserung von Immobilien; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern <2004 11.04.2005

    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: Habsburgchäller 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 34/2015 - 19.02.2015
    Categories: Change of company address, Change in management

    Publication number: 1998457, Commercial Registry Office Nidwalden, (150)

    Habsburgchäller AG, bisher in Luzern, CHE-108.052.389, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2009, S. 13, Publ. 4822128).

    Statutenänderung:
    29.01.2015.

    Sitz neu:
    Hergiswil NW.

    Domizil neu:
    Panoramastrasse 5, 6052 Hergiswil NW.

    Eingetragene Personen neu oder mutierend:
    Waldvogel, Hermann, von Luzern, in Hergiswil NW, Mitglied, mit Einzelunterschrift [bisher:von Luzern und Stetten SH, in Luzern].

    SOGC 34/2015 - 19.02.2015
    Categories: Miscellaneous changes

    Publication number: 1998661, Commercial Registry Office Lucerne, (100)

    Habsburgchäller AG, in Luzern, CHE-108.052.389, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2009, S. 13, Publ. 4822128). Die Gesellschaft wird infolge Verlegung des Sitzes nach Hergiswil NW im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 7/2009 - 13.01.2009
    Categories: Miscellaneous changes

    Publication number: 4822128, Commercial Registry Office Lucerne, (100)

    Habsburgchäller AG, bisher in Udligenswil, CH-100.3.006.435-3, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2005, S. 8, Publ. 2787892).

    Statutenänderung:
    17.12.2008.

    Sitz neu:
    Luzern.

    Domizil neu:
    Schädrütirain 1, 6006 Luzern.

    Zweck neu:
    Handel mit in- und ausländischen Weinen;
    Erwerb, Verwaltung und Veräusserung von Immobilien;
    Beteiligungen.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 17.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Barmettler, Daniel, von Buochs, in Oberdorf NW, Revisionsstelle.

    Hit list

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