• HATTRICK AG

    LU
    active
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    Register number: CH-100.3.006.457-6
    Sector: Trading in clothings

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for HATTRICK AG

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    About HATTRICK AG

    • HATTRICK AG has its legal headquarters in Luzern and is active. It operates in the sector «Trading in clothings».
    • The management of the company HATTRICK AG, which was founded on the 30.06.1970, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.06.2009.
    • The reported UID is the following: CHE-105.803.662.
    • There are 4 other active companies registered at the same address. These include: Parucci le Salon Sibylle Antener, Regula A. Berndt GmbH, WILLEN - Kunst und Rahmen AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Verkauf von Bekleidungen aller Art, insbesondere von Herrenkleidern; Erwerb, Verwaltung und Veräusserung von Immobilien; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern <2004 28.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Hattrick AG
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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: HATTRICK 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 122/2009 - 29.06.2009
    Categories: Miscellaneous changes

    Publication number: 5097906, Commercial Registry Office Lucerne, (100)

    Hattrick AG, in Luzern, CH-100.3.006.457-6, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2005, S. 8, Publ. 3032980).

    Statutenänderung:
    18.06.2009.

    Firma schreibt sich richtig:
    HATTRICK AG.

    Zweck neu:
    Verkauf von Bekleidungen aller Art, insbesondere von Herrenkleidern;
    Erwerb, Verwaltung und Veräusserung von Immobilien;
    Beteiligungen.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief.

    Vinkulierung:
    Die Namenaktien sind nach Massgabe der Statuten vinkuliert. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 18.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO Visura, in Luzern, Revisionsstelle.

    SOGC 186/2005 - 26.09.2005
    Categories: Miscellaneous changes

    Publication number: 3032980, Commercial Registry Office Lucerne, (100)

    Hattrick AG, in Luzern, CH-100.3.006.457-6, Verkauf von Bekleidungen aller Art, insbesondere von Herrenkleidern, Aktiengesellschaft (SHAB Nr. 76 vom 23.04.2003, S. 8, Publ. 959838).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lehmann, Martha, von Emmen, in Kriens, Präsidentin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lehmann, Andreas, von Emmen, in Horw, Präsident, mit Einzelunterschrift [bisher: Mitglied];
    Lehmann, Sandra, von Emmen, in Horw, Mitglied, mit Einzelunterschrift [bisher: in Emmen].

    SOGC 76/2003 - 23.04.2003
    Categories: Miscellaneous changes

    Publication number: 959838, Commercial Registry Office Lucerne, (100)

    Hattrick AG, in Luzern, Verkauf von Bekleidungen aller Art, insbesondere von Herrenkleidern, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2001, S. 6139).

    Domizil neu:
    Pfistergasse 3, 6003 Luzern.

    Hit list

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