• Holding ABCB AG

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    Register number: CH-100.3.805.032-4
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Holding ABCB AG

    • Holding ABCB AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Sursee.
    • The management consists of 2 persons. The company was founded on 22.12.2017.
    • The last commercial register change was made on 29.12.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register LU under the UID CHE-302.040.041.
    • On the same address there are 3 other active companies registered. These include: All In Birrer AG, Auto Birrer AG, Share Birrer AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen; Erwerb und Veräusserung von Liegenschaften.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Newest SOGC notifications: Holding ABCB 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 252/2017 - 29.12.2017
    Categories: Company foundation, Change in management

    Publication number: 3961465, Commercial Registry Office Lucerne, (100)

    Holding ABCB AG, in Sursee, CHE-302.040.041, Sappeurstrasse 2, 6210 Sursee, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    21.12.2017.

    Zweck:
    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen;
    Erwerb und Veräusserung von Liegenschaften.

    Aktienkapital:
    CHF 250'000.00.

    Liberierung Aktienkapital:
    CHF 250'000.00.

    Aktien:
    250 vinkulierte Namenaktien zu CHF 1'000.00.

    Qualifizierte Tatbestände:
    Sacheinlage: Gemäss Sacheinlagevertrag vom 21.12.2017 übernimmt die Gesellschaft von Claudia Birrer, von Ettiswil, in Sursee, 1 Namenaktie zu CHF 1'000.00 und von Andreas Birrer, von Ettiswil, in Sursee, 249 Namenaktien zu CHF 1'000.00 der Auto Birrer AG, in Sursee (CHE-113.961.263), zum Preise von CHF 250'000.00, wofür 250 Namenaktien zu CHF1'000.00 ausgegeben werden.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen durch eingeschriebenen Brief.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung der Gründer vom 21.12.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Birrer, Andreas, von Ettiswil, in Sursee, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Birrer, Claudia, von Ettiswil, in Sursee, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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