Reports for Lux Schweiz AG in Liquidation
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About Lux Schweiz AG in Liquidation
- Lux Schweiz AG in Liquidation in Wallisellen is a Company limited by shares (AG) from the sector «Trading in consumer goods». Lux Schweiz AG in Liquidation is in liquidation.
- The management consists of one person. The company was founded on 23.12.1998.
- The last commercial register change was made on 21.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Lux Schweiz AG in Liquidation is registered in the Canton of ZH under the UID CHE-101.023.168.
- ARFA Real Estate AG, Aron Air GmbH, Buchmann Direct Electronics AG are registered at the same address.
Commercial register information
Entry in the commercial register
23.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wallisellen
Commercial Registry Office
ZH
Commercial register number
CH-170.3.022.600-4
UID/VAT
CHE-101.023.168
Sector
Trading in consumer goods
Purpose (Original language)
Erwerb und Direktvertrieb von Haushaltsgeräten auf dem Gebiete der Schweiz; kann andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 18.12.2006 | 14.12.2010 | |
| REFIDAR MOORE STEPHENS AG | Zug | <2004 | 17.12.2006 | |
Other company names
Past and translated company names
- Lux Suisse SA en liquidation
- Lux Switzerland Ltd in liquidation
- Lux Schweiz AG
- Lux Switzerland Ltd
- Lux Schweiz SA
- Disema AG
- Lux Investment Capital AG
- Lux International AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lux Schweiz AG 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
Publication number: HR02-1005819709, Commercial Registry Office Zurich
Lux Schweiz AG, in Wallisellen, CHE-101.023.168, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2022, Publ. 1005439367).
Firma neu:
Lux Schweiz AG in Liquidation.
Uebersetzungen der Firma neu:
(Lux Suisse SA en liquidation) (Lux Switzerland Ltd in liquidation). Mit Urteil vom 14.08.2023 hat das Konkursgericht des Bezirksgerichts Bülach über die Gesellschaft mit Wirkung ab dem 14.08.2023, 17.00 Uhr, den Konkurs eröffnet;
demnach ist die Gesellschaft aufgelöst.
Publication number: HR02-1005439367, Commercial Registry Office Zurich, (20)
Lux Schweiz AG, in Wallisellen, CHE-101.023.168, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047374).
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Andreas, von Lenk, in Cham, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005047374, Commercial Registry Office Zurich, (20)
Lux Schweiz AG, in Wallisellen, CHE-101.023.168, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2020, Publ. 1004934991).
Statutenänderung:
02.12.2020.
Aktienkapital neu:
CHF 700'000.00 [bisher: CHF 600'000.00].
Liberierung Aktienkapital neu:
CHF 700'000.00 [bisher: CHF 600'000.00].
Aktien neu:
700 Namenaktien zu CHF 1'000.00 [bisher: 600 Namenaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 02.12.2020 werden Forderungen in der Höhe von CHF 100'000.00 verrechnet, wofür 100 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Eingetragene Personen neu oder mutierend:
Brunner, Andreas, von Lenk, in Cham, 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.