Reports for hoco familienholding ag
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About hoco familienholding ag
- hoco familienholding ag has its legal headquarters in Sursee, is active and operates in the sector «Operation of other financial institutions».
- There are 5 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.03.2025.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-243.531.324.
- On the same address there are 6 other active companies registered. These include: hostettler ag sursee, hostettler autotechnik ag, hostettler immobilien ag.
Management (5)
newest board members
Oliver Hostettler,
Daniel Grunder,
Monika Hostettler-Beerli,
Nadine Mutter-Hostettler,
Peter Hostettler
newest authorized signatories
Oliver Hostettler,
Daniel Grunder,
Monika Hostettler-Beerli,
Nadine Mutter-Hostettler,
Peter Hostettler
Commercial register information
Entry in the commercial register
07.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-170.3.044.324-6
UID/VAT
CHE-243.531.324
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Lufida Revisions AG | Luzern | 12.02.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: hoco familienholding 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: HR02-1006290574, Commercial Registry Office Lucerne, (100)
hoco familienholding ag, in Sursee, CHE-243.531.324, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2024, Publ. 1005933859).
Ausgeschiedene Personen und erloschene Unterschriften:
Hostettler, Gertrud, von Schwarzenburg, in Schenkon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hostettler Bolognini, Gabriela, von Schwarzenburg, in Lugano, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005933859, Commercial Registry Office Lucerne, (100)
hoco familienholding ag, in Sursee, CHE-243.531.324, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2020, Publ. 1004870025).
Eingetragene Personen neu oder mutierend:
Grunder, Daniel, von Vechigen, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Neuheim].
Publication number: HR02-1004870145, Commercial Registry Office Zug, (170)
hoco familienholding ag, in Baar, CHE-243.531.324, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2020, Publ. 1004828201). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Sursee im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
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.