• HKA Suisse AG

    LU
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    Register number: CH-100.3.789.908-4
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for HKA Suisse AG

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    Company dossier as PDF

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    About HKA Suisse AG

    • HKA Suisse AG in Luzern is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». HKA Suisse AG is active.
    • The management of the company HKA Suisse AG consists of 2 persons. The foundation of the company took place on 04.03.2009.
    • On the 12.03.2010 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register LU under the UID CHE-114.752.029.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • Next to the company HKA Suisse AG there are 18 other active companies with an identical address. These include: Autarc Media GmbH, Bierre Lumière Holding SA, Code-11 GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Führung einer Unternehmung, die Finanztransaktionen aller Art vornimmt oder vornehmen lassen kann; Immobilienhandel und -entwicklung aller Art; Bau, Umbau, Erwerb und Verkauf sowie Verwaltung und Vermietung von Immobilien; Beteiligungen.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ÉCOFAUBOURGS 13.08.2009 active 54101/2009
    ÉCOFAUBOURGS 13.08.2009 active 54101/2009

    Newest SOGC notifications: HKA Suisse 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 50/2010 - 12.03.2010
    Categories: Change of company address

    Publication number: 5537686, Commercial Registry Office Lucerne, (100)

    HKA Suisse AG, in Luzern, CH-100.3.789.908-4, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2009, S. 12, Publ. 4918792).

    Domizil neu:
    Obergrundstrasse 17, 6002 Luzern.

    SOGC 47/2009 - 10.03.2009
    Categories: Company foundation, Change in management

    Publication number: 4918792, Commercial Registry Office Lucerne, (100)

    HKA Suisse AG, in Luzern, CH-100.3.789.908-4, c/o Dr. Jost Schumacher, Alpenstrasse 1, 6004 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    3.03.2009.

    Zweck:
    Führung einer Unternehmung, die Finanztransaktionen aller Art vornimmt oder vornehmen lassen kann;
    Immobilienhandel und -entwicklung aller Art;
    Bau, Umbau, Erwerb und Verkauf sowie Verwaltung und Vermietung von Immobilien;
    Beteiligungen.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 100'000.--.

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

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief, Telefax oder E-Mail.

    Vinkulierung:
    Die Namenaktien sind nach Massgabe der Statuten vinkuliert. Gemäss Erklärung des Verwaltungsrates vom 03.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Benchimol, Vidal, von Genf, in Paris (FR), Präsident, mit Einzelunterschrift;
    Benchimol-Fabesch, Mariane, von Genf, in Luzern, Mitglied, mit Einzelunterschrift.

    Hit list

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