Reports for Huhn Immobilien AG in Liquidation
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About Huhn Immobilien AG in Liquidation
- Huhn Immobilien AG in Liquidation has its legal headquarters in Triengen and is in liquidation. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 23.11.1989.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.10.2023.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-101.662.782.
- There are 7 other active companies registered at the same address. These include: 7 invest ag, ASIPRO - Association for Swiss Industry Participation in Security and Defence Procurement Programs, DN Technik AG.
Commercial register information
Entry in the commercial register
23.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Triengen
Commercial Registry Office
LU
Commercial register number
CH-150.3.000.963-1
UID/VAT
CHE-101.662.782
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Erstellung, Vermittlung und Verwaltung von Liegenschaften; Beteiligung an anderen Unternehmen im Inland; Belastung von Liegenschaften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gut Verwaltungs AG in Liquidation | Ennetbürgen | <2004 | 22.07.2009 | |
Other company names
Past and translated company names
- Huhn Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Huhn Immobilien AG in Liquidation
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: HR02-1005870535, Commercial Registry Office Lucerne
Huhn Immobilien AG, in Triengen, CHE-101.662.782, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2014, S.0, Publ. 1653713).
Firma neu:
Huhn Immobilien AG in Liquidation.
Domizil neu:
c/o F. Fischer AG, Steinbärenstrasse 2, 6234 Triengen.
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 vinkulierte Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 18.10.2023 aufgelöst.
Ausgeschiedene Personen und erloschene Unterschriften:
Huhn-Diening, Jule, von Caslano, in Caslano, Präsidentin, mit Einzelunterschrift;
Huhn, Eva Gabriella, von Caslano und Monteceneri, in Lamone, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Zappa, Sonia Carla, von Caslano und Onsernone, in Bioggio, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: von Caslano, Mitglied, mit Kollektivunterschrift zu zweien].
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.