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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.
Commercial register information
Entry in the commercial register
17.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schenkon
Commercial Registry Office
LU
Commercial register number
CH-100.4.788.388-7
UID/VAT
CHE-113.990.313
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.
Other company names
Past and translated company names
- Haustechnik Holding AG
- Haustechnik Holding GmbH
Branches (0)
Ownership structure
Holdings
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
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.
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.]
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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