• Megal A.G. in Liquidation

    LU
    deleted
    Register number: CH-100.3.008.150-4
    Sector: Manufacturing of household appliances

    Age of the company

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Megal A.G. in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of household appliances

    Purpose (Original language)

    Handel mit elektrotechnischen Artikeln en gros und Fabrikation von Beleuchtungskörpern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Convicta Beratungs AG
    Luzern 14.09.2004 21.02.2013
    Balmer-Etienne AG
    Luzern <2004 13.09.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Megal A.G.
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Megal A.G. 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 37/2013 - 22.02.2013
    Categories: Deletion

    Publication number: 7076792, Commercial Registry Office Lucerne, (100)

    Megal A.G. in Liquidation, in Meggen, CH-100.3.008.150-4, Aktiengesellschaft (SHAB Nr. 184 vom 21.09.2012, Publ. 6858036). Die Zustimmungen der Steuerverwaltungen liegen vor. Die Gesellschaft ist erloschen.

    SOGC 184/2012 - 21.09.2012
    Categories: Miscellaneous changes

    Publication number: 6858036, Commercial Registry Office Lucerne, (100)

    Megal A.G. in Liquidation, in Meggen, CH-100.3.008.150-4, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2011, Publ. 6229292). Die Liquidation ist durchgeführt. [Sobald die Zustimmungen der Steuerverwaltungen vorliegen, wird die Firma gelöscht.].

    SOGC 125/2011 - 30.06.2011
    Categories: Liquidation, Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: 6229292, Commercial Registry Office Lucerne, (100)

    Megal A.G., in Meggen, CH-100.3.008.150-4, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2004, S. 8, Publ. 2448604).

    Firma neu:
    Megal A.G. in Liquidation.

    Domizil neu:
    c/o Andreas Heer, Riedweg 6, 6045 Meggen. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 20.06.2011 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Heer, Andreas, von Meggen, in Meggen, Liquidator, mit Einzelunterschrift [bisher: einziges Mitglied mit Einzelunterschrift];
    Heer-Berner, Cornelia, von Meggen und Rupperswil, in Meggen, Liquidatorin, mit Einzelunterschrift [bisher: Geschäftsführerin mit Einzelunterschrift];
    CONVISA & WEHRLI AG (CH-100.3.027.650-3), in Luzern, Revisionsstelle [bisher: CONVISA & WEHRLI AG].

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