• Hecht Holding AG

    LU
    active
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    Register number: CH-100.3.788.463-4
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hecht Holding AG

    • Hecht Holding AG has its legal headquarters in Sursee and is active. It operates in the sector «Operation of other financial institutions».
    • The company was founded on 04.01.2008.
    • The company has last changed their commercial register entry on 12.01.2009, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Hecht Holding AG is the following: CHE-114.009.893.
    • Next to the company Hecht Holding AG there are 3 other active companies with an identical address. These include: designfundus Wellenzohn Susanne, Hecht Holzbau AG, SUIMMO AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwaltung von Beteiligungen; Aufnahme und Gewährung von Darlehen; Stellung von Garantien und anderen Sicherheiten; Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten wie Lizenzen, Patenten usw. sowie Liegenschaften und Wertschriften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HTO Treuhand AG
    Olten 10.01.2008

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    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: Hecht Holding 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 6/2009 - 12.01.2009
    Categories: Change of company address

    Publication number: 4819576, Commercial Registry Office Lucerne, (100)

    Hecht Holding AG, in Sursee, CH-100.3.788.463-4, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2008, S. 7, Publ. 4282808).

    Domizil neu:
    Rigistrasse 11a, 6210 Sursee.

    SOGC 6/2008 - 10.01.2008
    Categories: Company foundation, Change in management

    Publication number: 4282808, Commercial Registry Office Lucerne, (100)

    Hecht Holding AG, in Sursee, CH-100.3.788.463-4, Wassergrabe 6, 6210 Sursee, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.12.2007.

    Zweck:
    Halten und Verwaltung von Beteiligungen;
    Aufnahme und Gewährung von Darlehen;
    Stellung von Garantien und anderen Sicherheiten;
    Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten wie Lizenzen, Patenten usw. sowie Liegenschaften und Wertschriften.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 50'000.--.

    Aktien:
    100 Namenaktien zu CHF 1'000.--.

    Qualifizierte Tatbestände:
    Die Gesellschaft beabsichtigt, von der Estermann Holding AG, in Sursee (CH-100.3.028.323-1), 2'000 Namenaktien der Estermann Holzbau AG, in Sursee (CH-100.3.028.207-0) zum Preise von höchstens CHF 1'200'000.-- zu übernehmen.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen durch eingeschriebenen Brief.

    Vinkulierung:
    Die Namenaktien sind nach Massgabe der Statuten vinkuliert.

    Eingetragene Personen:
    Hecht, Hubert, von Beromünster, in Rickenbach LU, Präsident, mit Einzelunterschrift;
    Hecht, Anna Maria, von Beromünster, in Rickenbach LU, Vizepräsidentin, mit Einzelunterschrift;
    HTO Treuhand AG, in Olten (CH-249.3.000.701-4), Revisionsstelle.

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