• HTZ Holding AG

    LU
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    Register number: CH-100.4.788.388-7
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HTZ Holding AG

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    About HTZ Holding AG

    • HTZ Holding AG has its legal headquarters in Schenkon and is active. It operates in the sector «Operation of investment companies».
    • HTZ Holding AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.09.2022.
    • The UID registered in the commercial register of LU is CHE-113.990.313.
    • On the same address as HTZ Holding AG there are 8 other active companies registered. These include: Businesspark Schwyzermatt AG, Covision AG, DigiRegio GmbH.

    Management (1)

    newest board members

    Hans Peter Metz

    newest authorized signatories

    Hans Peter Metz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; Übernahme von Finanzierungen, Kontroll-, Koordinations- und auch Geschäftsführungsaufgaben für Gesellschaften, an denen sie beteiligt ist; Erwerb, Verwaltung, Belastung und Veräusserung von Liegenschaften.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Haustechnik Holding AG
    • Haustechnik Holding GmbH
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: HTZ 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 220922/2022 - 22.09.2022
    Categories: Change of company address

    Publication number: HR02-1005566884, Commercial Registry Office Lucerne, (100)

    HTZ Holding AG, in Schenkon, CHE-113.990.313, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2020, Publ. 1005057488).

    Domizil neu:
    Grenzstrasse 5b, 6214 Schenkon.

    SOGC 201224/2020 - 24.12.2020
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005057488, Commercial Registry Office Lucerne, (100)

    Haustechnik Holding AG, in Luzern, CHE-113.990.313, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2013, S.0, Publ. 939277).

    Statutenänderung:
    15.12.2020.

    Firma neu:
    HTZ Holding AG.

    Sitz neu:
    Schenkon.

    Domizil neu:
    Im Dorf 1, 6214 Schenkon. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 12/2008 - 18.01.2008
    Categories: Miscellaneous changes

    Publication number: 4296600, Commercial Registry Office Lucerne, (100)

    Haustechnik Holding GmbH, in Willisau, CH-100.4.788.388-7, Gesellschaft mit beschränkter Haftung (SHAB Nr. 248 vom 21.12.2007, S. 14, Publ. 4259682).

    Statutenänderung:
    9.01.2008.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dahinden, Patrik, von Sursee, in Willisau, Gesellschafter, ohne Zeichnungsberechtigung, mit einem Stammanteil von CHF 1'000.--.

    Eingetragene Personen neu oder mutierend:
    Metz, Hans Peter, von Willisau, in Willisau, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit einem Stammanteil von CHF 30'000.-- [bisher: mit einem Stammanteil von CHF 29'000.--].

    Hit list

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