• Schärer Holding AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.015.265-5
    Sector: Operation of other financial institutions

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    170'000

    Employees

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    Active brands

    0

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    About Schärer Holding AG in Liquidation

    • Schärer Holding AG in Liquidation with its legal headquarters in Kriens is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Schärer Holding AG in Liquidation is in liquidation.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.01.2024.
    • The reported UID is the following: CHE-102.244.192.

    Management (1)

    newest board members

    Roger Schärer

    newest authorized signatories

    Roger Schärer

    Liquidator

    Roger Schärer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an andern Unternehmungen und Immobilien-Unternehmungen; Übernahme von Kontroll-, Koordinations- und auch Geschäftsführungsaufgaben für die Gesellschaft, an denen sie beteiligt ist; Erwerb und Veräusserung von Liegenschaften und Beteiligungen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Schärer Holding AG
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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: Schärer Holding 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

    SOGC 240131/2024 - 31.01.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000046726, Commercial Registry Office Lucerne

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 31.01.2024 Öffentlich einsehbar bis: 31.01.2029 Meldungsnummer: Publizierende Stelle Gewerbe-Treuhand AG, Eichwaldstrasse 13, 6002 Luzern Liquidationsschuldenruf Schärer Holding AG in Liquidation Organisation in Auflösung: Schärer Holding AG in Liquidation CHE-102.244.192 Bergstrasse 32

  • Kriens Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 01.03.2024
    Kontaktstelle: Schärer Holding AG in Liquidation Bergstrasse 32
  • Kriens

  • SOGC 240122/2024 - 22.01.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005939928, Commercial Registry Office Lucerne, (100)

    Schärer Holding AG, in Kriens, CHE-102.244.192, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2014, S.0, Publ. 1335363).

    Firma neu:
    Schärer Holding 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 16.01.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Schärer, Roger, von Luzern und Meggen, in Kriens, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    Hit list

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