Reports for Kaibac AG
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About Kaibac AG
- Kaibac AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Kaibac AG belongs to the industry «Fiduciary services» and is currently active.
- There is one active person registered in the management.
- The last commercial register change was made on 13.02.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Kaibac AG is registered under the UID CHE-102.775.503.
- On the same address as Kaibac AG there are 43 other active companies registered. These include: ADOX Energy Ltd., Alpen Dach GmbH, Arxys GmbH.
Commercial register information
Entry in the commercial register
07.12.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.052-9
UID/VAT
CHE-102.775.503
Sector
Fiduciary services
Purpose (Original language)
Uebernahme von Revisionsmandaten aller Art, insbesondere die Revision von Gesellschaften, Stiftungen und BVG-Einrichtungen; Tätigung aller übrigen Treuhandaufgaben; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundeigentum.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ad Acta Rolf Fischer | Horw | <2004 | 20.11.2012 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kaibac 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: 4052385, Commercial Registry Office Lucerne, (100)
Kaibac AG, in Luzern, CHE-102.775.503, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2016, Publ. 2622161).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaiser, Patrick, von Lausen, in Hitzkirch, Präsident, mit Kollektivunterschrift zu zweien;
Kaiser, Emanuel, von Lausen, in Hitzkirch, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Keller , Herbert, von Nottwil, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2622161, Commercial Registry Office Lucerne, (100)
Kaibac AG, in Luzern, CHE-102.775.503, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2015, Publ. 1993713).
Domizil neu:
Morgartenstrasse 3, 6003 Luzern.
Publication number: 1993713, Commercial Registry Office Lucerne, (100)
Kaibac AG, in Luzern, CHE-102.775.503, Aktiengesellschaft (SHAB Nr. 227 vom 21.11.2012, Publ. 6941408).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaiser, Lukas, von Lausen, in Luzern, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kaiser, Patrick, von Lausen, in Hitzkirch, Präsident, mit Kollektivunterschrift zu zweien;
Kaiser, Emanuel, von Lausen, in Hitzkirch, Mitglied, mit Kollektivunterschrift zu zweien.
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.