• Lureco Ltd in liquidation

    LU
    in liquidation
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    Register number: CH-100.3.025.670-1
    Sector: Operation of investment companies

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    2,3 Mio.

    Employees

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    Active brands

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    About Lureco Ltd in liquidation

    • Lureco Ltd in liquidation is active in the industry «Operation of investment companies» and is currently in liquidation. The legal headquarters are in Luzern.
    • The company was founded on 22.02.2002.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.08.2025.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-109.491.047.
    • Änziried Immobilien AG, Avance AG, BDO AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten von Beteiligungen an anderen Gesellschaften, Partnerschaften, geschäftlichen Betrieben und Liegenschaften; Erwerb, Halten und Veräusserung von Grundstücken; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Beckmann Wirtschaftsberatung AG
    Luzern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Lureco AG in Liquidation
    • Lureco Ltd
    • Lureco 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: Lureco Ltd in liquidation

    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 250811/2025 - 11.08.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053148, Commercial Registry Office Lucerne

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 11.08.2025 Öffentlich einsehbar bis: 11.08.2030 Meldungsnummer: Publizierende Stelle BDO AG - Rechtsberatung Zentralschweiz, Landenbergstrasse 34, 6005 Luzern Liquidationsschuldenruf Lureco Ltd in liquidation Organisation in Auflösung: Lureco Ltd in liquidation CHE-109.491.047 c/o: BDO AG Landenbergstrasse 34

  • Luzern Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 10.09.2025 Kontaktstelle: BDO AG - Rechtsberatung Zentralschweiz
    Zu Handen RA Dominic Müller Landenbergstrasse 34
  • Luzern

  • SOGC 250807/2025 - 07.08.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006403024, Commercial Registry Office Lucerne, (100)

    Lureco Ltd, in Luzern, CHE-109.491.047, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2023, Publ. 1005643661).

    Firma neu:
    Lureco Ltd in liquidation.

    Uebersetzungen der Firma neu:
    (Lureco AG in Liquidation).

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 25.07.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Fischer, Niels Siegfried, von Aarau, in Hergiswil (NW), Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230104/2023 - 04.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005643661, Commercial Registry Office Lucerne, (100)

    Lureco Ltd, in Luzern, CHE-109.491.047, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2016, Publ. 2797055).

    Eingetragene Personen neu oder mutierend:
    Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle [bisher: Elmar Beckmann Wirtschaftsberatung AG (CHE-106.709.669)].

    Hit list

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