• Kaibac AG

    LU
    active
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    Register number: CH-100.3.007.052-9
    Sector: Fiduciary services

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Kaibac AG

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Kaibac AG

    • Kaibac AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Fiduciary services». Kaibac AG is active.
    • The management of the company Kaibac AG, which was founded on the 07.12.1972, consists of one person.
    • The company has last modified its commercial register entry on 13.02.2018. All previous commercial register entries are available under «Notifications».
    • Kaibac AG is registered in the Canton of LU under the UID CHE-102.775.503.
    • The address is identical with 46 other active companies. These include: ADOX Energy Ltd., Arezio AG, Arxys GmbH.

    Management (1)

    newest board members

    Herbert Keller

    newest authorized signatories

    Herbert Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ad Acta Rolf Fischer
    Horw <2004 20.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Kaibac Inc
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 30/2018 - 13.02.2018
    Categories: Change in management

    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.

    SOGC 18/2016 - 27.01.2016
    Categories: Change of company address

    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.

    SOGC 32/2015 - 17.02.2015
    Categories: Change in management

    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.

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