Reports for Miecar AG in Liquidation
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About Miecar AG in Liquidation
- Miecar AG in Liquidation is active in the industry «Other transportation services» and is currently in liquidation. The legal headquarters are in Luzern.
- The management of the company Miecar AG in Liquidation consists of 2 persons. The foundation of the company took place on 20.06.1980.
- The company has last modified its commercial register entry on 23.02.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of LU under the UID CHE-105.913.776.
Management (2)
newest board members
newest authorized signatories
Executive board
Liquidator
Commercial register information
Entry in the commercial register
20.06.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.221-6
UID/VAT
CHE-105.913.776
Sector
Other transportation services
Purpose (Original language)
Autovermietung, Auto-Leasing sowie Führung einer Autogarage; Erwerb, Verwaltung und Veräusserung von Grundstücken, Patenten und Lizenzen; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | 06.07.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | <2004 | 05.07.2007 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Miecar 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: HR02-1005969047, Commercial Registry Office Lucerne
Miecar AG, in Luzern, CHE-105.913.776, Aktiengesellschaft (SHAB Nr. 207 vom 23.10.2020, Publ. 1005006734).
Firma neu:
Miecar 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 15.02.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Appetito, Werner, von Luzern, in Luzern, Präsident des Verwaltungsrates, Geschäftsführer, Liquidator, mit Einzelunterschrift [bisher: Präsident, Geschäftsführer, mit Einzelunterschrift].
Publication number: HR02-1005006734, Commercial Registry Office Lucerne, (100)
Miecar AG, in Luzern, CHE-105.913.776, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2020, Publ. 1004883733).
Domizil neu:
c/o Viola Vidor-Appetito, Elfenaustrasse 31, 6005 Luzern.
Ausgeschiedene Personen und erloschene Unterschriften:
Vidor-Appetito, Viola, von Luzern, in Luzern, Mitglied, stellvertretende Geschäftsführerin, mit Einzelunterschrift;
Zingg-Appetito, Angela, von Horw, in Horw, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004883733, Commercial Registry Office Lucerne, (100)
Miecar AG, in Luzern, CHE-105.913.776, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2014, S.0, Publ. 1828619).
Domizil neu:
c/o Werner Appetito, Neuweg 4, 6003 Luzern.
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.