• Pura Culina AG

    LU
    active
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    Register number: CH-100.4.786.625-6
    Sector: Production of comestibles

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    173'000

    Employees

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    Active brands

    0

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    About Pura Culina AG

    • Pura Culina AG has its legal headquarters in Rain and is active. It operates in the sector «Production of comestibles».
    • The company was founded on 06.07.2006 and has 3 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.11.2022.
    • The reported UID is the following: CHE-113.012.007.
    • Companies with the same address as Pura Culina AG: Blueme & meh KlG, Pura Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Herstellung von, Handel mit und Vertrieb von Salat, Gemüse, Früchten und sonstigen Handelsprodukten; Tätigung von Immobiliengeschäften aller Art, insbesondere Erwerb, Finanzierung, Verwaltung, Vermietung und Veräusserung von Grundeigentum; Kauf, Verwaltung und Verkauf von Patenten und Lizenzen; Abschluss von Darlehensverträgen; Beteiligungen; Errichtung von Produktionsanlagen im Geschäftsbereich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 31.12.2021

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    Other company names

    Source: SOGC

    Past and translated company names

    • estermann frischmarkt GmbH
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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: Pura Culina AG

    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 221108/2022 - 08.11.2022
    Categories: Change in management

    Publication number: HR02-1005599192, Commercial Registry Office Lucerne, (100)

    Pura Culina AG, in Rain, CHE-113.012.007, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371502).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Deschwanden, Brivaël, von Schwarzenberg, in Buochs, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Estermann, Irene, von Rain, in Rain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211231/2021 - 31.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005371502, Commercial Registry Office Lucerne, (100)

    Pura Culina AG, in Rain, CHE-113.012.007, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240314). [gestrichen: Mit Erklärung vom 29.05.2020 wurde auf die eingeschränkte Revision verzichtet.]. [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.].

    Eingetragene Personen neu oder mutierend:
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    SOGC 210706/2021 - 06.07.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005240314, Commercial Registry Office Lucerne, (100)

    Pura Culina AG, in Rain, CHE-113.012.007, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004927831).

    Statutenänderung:
    17.06.2021.

    Aktienkapital neu:
    CHF 173'000.00 [bisher: CHF 148'000.00].

    Liberierung Aktienkapital neu:
    CHF 173'000.00 [bisher: CHF 148'000.00].

    Aktien neu:
    173 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 148 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Häfeli, Peter, von Rickenbach (LU), in Triengen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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