• HEMAG AG in Liq.

    LU
    in liquidation
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    Register number: CH-100.3.021.283-4
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HEMAG AG in Liq.

    • HEMAG AG in Liq. has its legal headquarters in Emmenbrücke and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 02.06.1998 and has 0 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.04.2024.
    • The reported UID is CHE-100.903.865.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung und Bewirtschaftung von Liegenschaften; Beteiligungen; Erwerb und Veräusserung von Grundeigentum; Kauf, Verkauf und Ausnutzung von Patenten, Lizenzen und Marken aus dem Bereich des Gesellschaftszwecks.

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    Other company names

    Source: SOGC

    Past and translated company names

    • HEMAG AG
    • Helfenstein Meierhof 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: HEMAG AG in Liq.

    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 240417/2024 - 17.04.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000047655, Commercial Registry Office Lucerne

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 17.04.2024 Öffentlich einsehbar bis: 17.04.2029 Meldungsnummer: Publizierende Stelle Bättig Treuhand AG, Obergrundstrasse 17, 6002 Luzern Liquidationsschuldenruf HEMAG AG in Liq. Organisation in Auflösung: HEMAG AG in Liq. CHE-100.903.865 Hinter-Listrigstrasse 3

  • Emmenbrücke Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 17.05.2024
    Kontaktstelle: Bättig Treuhand AG, Obergrundstrasse 17,
  • Luzern

  • SOGC 240409/2024 - 09.04.2024
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006004142, Commercial Registry Office Lucerne, (100)

    HEMAG AG, in Emmen, CHE-100.903.865, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2018, Publ. 1004475415).

    Firma neu:
    HEMAG AG in Liq..

    Weitere Adressen:
    c/o Bättig Treuhand AG, Obergrundstrasse 17, 6002 Luzern Liquidationsadresse.

    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 03.04.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bucheli, Thomas, von Schötz, in Altishofen, Liquidator, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

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