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About KUFIMA Holding AG
- KUFIMA Holding AG with its legal headquarters in Meggen is active. KUFIMA Holding AG operates in the sector «Operation of other financial institutions».
- KUFIMA Holding AG was entered in the trade register on the 29.05.2013.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.09.2018.
- The company KUFIMA Holding AG is registered under the UID CHE-342.626.856.
Commercial register information
Entry in the commercial register
29.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.796.369-1
UID/VAT
CHE-342.626.856
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung und Verwertung von Beteiligungen; Erwerb, Verwaltung und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 22.05.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bruno Martin | Luzern | 03.06.2013 | 21.05.2018 | |
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: KUFIMA 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: HR02-0004447325, Commercial Registry Office Lucerne, (100)
KUFIMA Holding AG, in Luzern, CHE-342.626.856, Aktiengesellschaft (SHAB Nr. 96 vom 22.05.2018, Publ. 4239859).
Statutenänderung:
28.08.2018.
Sitz neu:
Meggen.
Domizil neu:
Altstadstrasse 18b, 6045 Meggen.
Publication number: 4239859, Commercial Registry Office Lucerne, (100)
KUFIMA Holding AG, in Luzern, CHE-342.626.856, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2015, Publ. 2073681).
Ausgeschiedene Personen und erloschene Unterschriften:
Bruno Martin, in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Meyer, Irene, von Luzern, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ebikon, Mitglied, mit Einzelunterschrift];
OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.
Publication number: 2073681, Commercial Registry Office Lucerne, (100)
KUFIMA Holding AG, in Luzern, CHE-342.626.856, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2014, Publ. 1640049).
Fusion:
Übernahme der Aktiven und Passiven der Gebrüder Meyer AG Luzern, in Luzern (CHE-102.366.139), gemäss Fusionsvertrag vom 24.03.2015 und Bilanz per 31.12.2014. Aktiven von CHF 12'513'863.07 und Passiven (Fremdkapital) von CHF 3'444'188.40 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Hit list
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