• In-Freba AG

    LU
    active
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    Register number: CH-100.3.023.637-9
    Sector: Road, railway and tunnel construction

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About In-Freba AG

    • In-Freba AG in Ebikon is a Company limited by shares (AG) from the sector «Road, railway and tunnel construction». In-Freba AG is active.
    • In-Freba AG has 3 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.09.2021.
    • In-Freba AG is registered in the Canton of LU under the UID CHE-101.171.923.

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language)

    Erbringung von Dienstleistungen im Asphalt- und Betonfräsbereich; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    A & B Treuhand AG
    Luzern <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: In-Freba 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 210907/2021 - 07.09.2021
    Categories: Change in management

    Publication number: HR02-1005285746, Commercial Registry Office Lucerne, (100)

    In-Freba AG, in Ebikon, CHE-101.171.923, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2015, S.0, Publ. 2401647).

    Eingetragene Personen neu oder mutierend:
    Bühler, Karl, von Sigriswil, in Hochdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Ehrler, Alois, von Küssnacht (SZ), in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Nuber-Bösch, Irene, von Luzern, Ebikon und Emmen, in Eschenbach (LU), mit Kollektivunterschrift zu zweien.

    SOGC 190/2015 - 01.10.2015
    Categories: Change in capital, Change of auditors

    Publication number: 2401647, Commercial Registry Office Lucerne, (100)

    In-Freba AG, in Ebikon, CHE-101.171.923, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2005, S. 12, Publ. 2911954).

    Statutenänderung:
    24.09.2015.

    Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    300 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 100 Namenaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 24.09.2015 werden Forderungen in der Höhe von CHF 200'000.00 verrechnet, wofür 200 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    Eingetragene Personen neu oder mutierend:
    A & B Treuhand AG (CHE-106.248.303), in Luzern, Revisionsstelle [bisher: A & B Treuhand AG].

    SOGC 126/2005 - 01.07.2005
    Categories: Miscellaneous changes

    Publication number: 2911954, Commercial Registry Office Lucerne, (100)

    In-Freba AG, bisher in Inwil, CH-100.3.023.637-9, Erbringung von Dienstleistungen im Asphalt- und Betonfräsbereich, Aktiengesellschaft (SHAB Nr. 85 vom 02.05.2000, S. 2924).

    Statutenänderung:
    24.06.2005.

    Sitz neu:
    Ebikon.

    Domizil neu:
    Industriestrasse 7, 6030 Ebikon. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.].

    Hit list

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