• Inter Clean AG

    LU
    active
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    Register number: CH-100.3.792.140-3
    Sector: Cleaning of buildings

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Inter Clean AG

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    About Inter Clean AG

    • Inter Clean AG is a Company limited by shares (AG) with its legal headquarters in Kriens. Inter Clean AG belongs to the industry «Cleaning of buildings» and is currently active.
    • The company was founded on 24.11.2010.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.10.2024.
    • The UID registered in the commercial register of LU is CHE-116.243.230.
    • The address is identical with 5 other active companies. These include: arcagroup AG, AURA Immobilien und Projekte AG, Aurelia Immobilien AG.

    Management (1)

    newest board members

    Erich Stalder

    newest authorized signatories

    Erich Stalder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Cleaning of buildings

    Purpose (Original language)

    Ausführung von Bau- und Immobilienreinigungen aller Art; Beteiligungen; Erwerb, Halten, Verwaltung und Veräusserung von Grundstücken, Wertschriften, Urheberrechten, Patenten und Lizenzen aller Art; Handel mit Waren aller Art; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte. .

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    Other company names

    Source: SOGC

    Past and translated company names

    • Resana 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: Inter Clean 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 241010/2024 - 10.10.2024
    Categories: Change in management

    Publication number: HR02-1006150713, Commercial Registry Office Lucerne, (100)

    Inter Clean AG, in Kriens, CHE-116.243.230, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204566).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dauti, Sali, von Seelisberg, in Kriens, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stalder, Erich, von Malters und Weggis, in Emmen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204566, Commercial Registry Office Lucerne, (100)

    Inter Clean AG, in Kriens, CHE-116.243.230, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2018, Publ. 1004522255).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 181217/2018 - 17.12.2018
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1004522255, Commercial Registry Office Lucerne, (100)

    Resana AG, in Luzern, CHE-116.243.230, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2010, Publ. 5915986).

    Statutenänderung:
    11.12.2018.

    Firma neu:
    Inter Clean AG.

    Sitz neu:
    Kriens.

    Domizil neu:
    Horwerstrasse 26, 6010 Kriens.

    Eingetragene Personen neu oder mutierend:
    Stalder, Erich, von Weggis und Malters, in Emmen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Malters und Weggis, Mitglied, mit Einzelunterschrift];
    Dauti, Sali, von Seelisberg, in Kriens, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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