• Huwyler Bau AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.006.913-9
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Huwyler Bau AG in Liquidation

    • Huwyler Bau AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Buchrain. Huwyler Bau AG in Liquidation belongs to the industry «Other building work (incl. Interior finishing)» and is currently in liquidation.
    • The company was founded on 03.05.1984.
    • The last commercial register change was made on 19.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Huwyler Bau AG in Liquidation is the following: CHE-105.984.121.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Beratung und Begleitung von Unternehmen in Zusammenhang mit sowie Planung und Ausführung von allgemeinen Bau- und Gipserarbeiten; Erwerb, Halten, Veräusserung, Belastung, Bebauung, Verwaltung und Vermietung von Immobilien.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Contesta Revisions AG
    Stans <2004 25.01.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Huwyler Bau 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: Huwyler Bau 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 19.09.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006133190, Commercial Registry Office Lucerne

    Huwyler Bau AG, in Buchrain, CHE-105.984.121, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2020, Publ. 1004847506).

    Firma neu:
    Huwyler Bau AG in Liquidation.

    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 13.09.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Huwyler, Lucia Regina, von Dietwil und Luzern, in Buchrain, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200309/2020 - 09.03.2020
    Categories: Change of company address

    Publication number: HR02-1004847506, Commercial Registry Office Lucerne, (100)

    Huwyler Bau AG, in Buchrain, CHE-105.984.121, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2019, Publ. 1004636545).

    Domizil neu:
    Blumenweg 4, 6033 Buchrain.

    SOGC 190523/2019 - 23.05.2019
    Categories: Change in management

    Publication number: HR02-1004636545, Commercial Registry Office Lucerne, (100)

    Huwyler Bau AG, in Buchrain, CHE-105.984.121, Aktiengesellschaft (SHAB Nr. 17 vom 26.01.2016, S.0, Publ. 2619447).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Huwyler, Herbert, von Luzern, in Buchrain, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Huwyler, Lucia Regina, von Dietwil und Luzern, in Buchrain, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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