• Liefrag Sursee AG

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    Register number: CH-100.3.007.761-0
    Sector: Dealing in automotive accessories

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Liefrag Sursee AG

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    About Liefrag Sursee AG

    • Liefrag Sursee AG is currently active and the industry «Dealing in automotive accessories». The legal headquarters are in Sursee.
    • The management of the company Liefrag Sursee AG, which was founded on the 02.07.1986, consists of one person.
    • The commercial register entry of the company was last modified on 03.09.2024. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Liefrag Sursee AG is registered under the UID CHE-103.636.761.
    • On the same address as Liefrag Sursee AG there are 2 other active companies registered. These include: Guida Immobilien AG, Pneucore AG.

    Management (1)

    newest board members

    Anton Frank

    newest authorized signatories

    Anton Frank

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing in automotive accessories

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Autoreifen und Autozubehör; Erwerb, Verwaltung, Finanzierung und Verkauf von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PGA & Partner AG
    Luzern <2004 08.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Liefrag Hochdorf 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: Liefrag Sursee 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 240903/2024 - 03.09.2024
    Categories: Change of company address

    Publication number: HR02-1006120275, Commercial Registry Office Lucerne, (100)

    Liefrag Sursee AG, in Sursee, CHE-103.636.761, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2024, Publ. 1006044850).

    Domizil neu:
    Geuenseestrasse 11, 6210 Sursee.

    SOGC 240531/2024 - 31.05.2024
    Categories: Change in management

    Publication number: HR02-1006044850, Commercial Registry Office Lucerne, (100)

    Liefrag Sursee AG, in Sursee, CHE-103.636.761, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171136).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frank, Rudolf, von Sursee und Mauensee, in Sursee, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Frank, Anton, von Sursee und Mauensee, in Sursee, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Sursee und Mauensee, Präsident, mit Einzelunterschrift].

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171136, Commercial Registry Office Lucerne, (100)

    Liefrag Sursee AG, in Sursee, CHE-103.636.761, Aktiengesellschaft (SHAB Nr. 26 vom 09.02.2009, S.12, Publ. 4867978).

    Statutenänderung:
    29.04.2021.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Hit list

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