Reports for owl-products + distribution ag in Liquidation
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About owl-products + distribution ag in Liquidation
- owl-products + distribution ag in Liquidation is active in the industry «Trading in consumer goods» and is currently in liquidation. The legal headquarters are in Sursee.
- owl-products + distribution ag in Liquidation has one person entered in its management.
- On the 04.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-107.967.748.
- fidi-fugen gmbh, Strima Handelshaus AG have the same address as owl-products + distribution ag in Liquidation.
Commercial register information
Entry in the commercial register
27.08.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.138-4
UID/VAT
CHE-107.967.748
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit und Vermittlung von Musikinstrumenten und Zubehör; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Strima Handelshaus AG | Sursee | 25.11.2008 | 18.12.2008 | |
Other company names
Past and translated company names
- owl-products + distribution ag
- OWL-products + distribution
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: owl-products + distribution 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: HR02-1006145711, Commercial Registry Office Lucerne, (100)
owl-products + distribution ag, in Sursee, CHE-107.967.748, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3971683).
Firma neu:
owl-products + distribution ag in Liquidation. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 27.09.2024 aufgelöst.
Ausgeschiedene Personen und erloschene Unterschriften:
Limacher, Marie Theresia gennant Marie-Theres, von Schüpfheim und Sursee, in Oberkirch, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Limacher, Herbert, von Schüpfheim, in Oberkirch, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Publication number: 3971683, Commercial Registry Office Lucerne, (100)
owl-products + distribution ag, in Sursee, CHE-107.967.748, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2008, Publ. 4792670).
Domizil neu:
Ab Esch Weg 3, 6210 Sursee.
Publication number: 4792670, Commercial Registry Office Lucerne, (100)
owl-products + distribution, bisher in Oberkirch, CH-100.3.013.138-4, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2008, S. 12, Publ. 4747542).
Statutenänderung:
10.12.2008.
Firma neu:
owl-products + distribution ag.
Sitz neu:
Sursee.
Domizil neu:
Merkurstrasse 22, 6210 Sursee. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 10.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Strima Handelshaus AG, in Sursee (CH-100.3.012.265-6), Revisionsstelle.
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.