Reports for HB Invest AG
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About HB Invest AG
- HB Invest AG with its legal headquarters in Emmen is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». HB Invest AG is active.
- The management of the company HB Invest AG consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.05.2021.
- The Enterprise Identification Number of the company HB Invest AG is the following: CHE-106.837.043.
- Bucher Immobilien und Finanz AG, Dein Fenster AG, MEDID AG are registered at the same address.
Commercial register information
Entry in the commercial register
30.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-150.4.000.254-0
UID/VAT
CHE-106.837.043
Sector
Services for banks and credit institutions
Purpose (Original language)
Dienstleistungen im Finanzbereich; Erwerb, Veräusserung, Vermietung und Verpachtung von Grundstücken; Errichtung von Zweigniederlassungen; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trevus AG | Sursee | 31.12.2008 | 18.05.2021 | |
Other company names
Past and translated company names
- Bucher TransportLogistik AG
- Bucher Transport AG
- Bucher Transport GmbH
- LUEM Bucher Transporte GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HB Invest 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: HR02-1005185800, Commercial Registry Office Lucerne, (100)
HB Invest AG, in Emmen, CHE-106.837.043, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2020, Publ. 1004946478). Gemäss Erklärung des Verwaltungsrates vom 03.05.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Trevus AG (CHE-106.377.975), in Sursee, Revisionsstelle.
Publication number: HR02-1004946478, Commercial Registry Office Lucerne, (100)
Bucher TransportLogistik AG, in Emmen, CHE-106.837.043, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2018, Publ. 1004512684).
Statutenänderung:
22.07.2020.
Firma neu:
HB Invest AG.
Domizil neu:
Seetalstrasse 190, 6032 Emmen.
Zweck neu:
Dienstleistungen im Finanzbereich;
Erwerb, Veräusserung, Vermietung und Verpachtung von Grundstücken;
Errichtung von Zweigniederlassungen;
Beteiligungen.
Publication number: HR02-1004512684, Commercial Registry Office Lucerne, (100)
Bucher TransportLogistik AG, in Emmen, CHE-106.837.043, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2018, Publ. 1004462978).
Domizil neu:
Feldmattstrasse 31, 6032 Emmen.
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.