• Huhn Immobilien AG in Liquidation

    LU
    in liquidation
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    Register number: CH-150.3.000.963-1
    Sector: Management of real estate portfolio properties

    Registered since

    36 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Huhn Immobilien AG in Liquidation

    • Huhn Immobilien AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Triengen. Huhn Immobilien AG in Liquidation belongs to the industry «Management of real estate portfolio properties» and is currently in liquidation.
    • The management of the company Huhn Immobilien AG in Liquidation, which was entered in the trade register on 23.11.1989, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.10.2023.
    • The company is registered in the commercial register LU under the UID CHE-101.662.782.
    • There are 8 other active companies that have registered an identical address. These include: 7 invest ag, ASIPRO - Association for Swiss Industry Participation in Security and Defence Procurement Programs, Computerline GmbH.

    Management (1)

    newest board members

    Sonia Carla Zappa

    newest authorized signatories

    Sonia Carla Zappa

    Liquidator

    Sonia Carla Zappa

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gut Verwaltungs AG in Liquidation
    Ennetbürgen <2004 22.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Huhn Immobilien AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 27.10.2023
    Categories: Change of company name, Change in capital, Change of company address, Change in management, Liquidation

    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

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