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About InterCheese Holding AG
- InterCheese Holding AG with its legal headquarters in Beromünster is a Company limited by shares (AG) from the sector «Operation of investment companies». InterCheese Holding AG is active.
- The company was founded on 04.05.2015 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.01.2024.
- The company InterCheese Holding AG is registered under the UID CHE-468.573.742.
- The address is identical with 4 other active companies. These include: InterCheese AG, InterCheese Immobilien AG, Usys GmbH.
Commercial register information
Entry in the commercial register
04.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Beromünster
Commercial Registry Office
LU
Commercial register number
CH-100.3.799.911-0
UID/VAT
CHE-468.573.742
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Finanzierung, Verwaltung und Verkauf von Beteiligungen aller Art; Beteiligung an Unternehmungen; Erwerb, Verkauf, Vermittlung und Verwaltung von Liegenschaften und Immaterialgüterrechten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 17.01.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 22.12.2021 | 16.01.2024 | |
| BDO AG | Sursee | 06.11.2015 | 21.12.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: InterCheese Holding 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
Publication number: HR02-1005936373, Commercial Registry Office Lucerne, (100)
InterCheese Holding AG, in Beromünster, CHE-468.573.742, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2021, Publ. 1005363948).
Ausgeschiedene Personen und erloschene Unterschriften:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Publication number: HR02-1005363948, Commercial Registry Office Lucerne, (100)
InterCheese Holding AG, in Beromünster, CHE-468.573.742, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2015, S.0, Publ. 2468063).
Statutenänderung:
13.12.2021.
Aktienkapital neu:
CHF 501'000.00 [bisher: CHF 500'000.00].
Liberierung Aktienkapital neu:
CHF 501'000.00 [bisher: CHF 500'000.00].
Aktien neu:
501 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 500 vinkulierte Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Sacheinlage/Sachübernahme: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 13.12.2021 von Peter Häfeli, von von Rickenbach LU, in Triengen, 150 Namenaktien zu CHF 1'000.00 der Immo Rickenbach AG (CHE-185.378.341), wofür 1 Namenaktie zu CHF 1'000.00 ausgegeben und CHF 149'000.00 als Forderung gutgeschrieben werden.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Publication number: 2468063, Commercial Registry Office Lucerne, (100)
InterCheese Holding AG, in Beromünster, CHE-468.573.742, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2015, Publ. 2138927). [gestrichen: Mit Erklärung vom 17.04.2015 wurde auf die eingeschränkte Revision verzichtet.].Eingetragene Personen neu oder mutierend: BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.
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.