• SICO Eschenbach AG

    LU
    active
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    Register number: CH-100.3.008.485-3
    Sector: Operation of other financial institutions

    Age of the company

    102 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SICO Eschenbach AG

    • SICO Eschenbach AG with its legal headquarters in Eschenbach LU is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SICO Eschenbach AG is active.
    • SICO Eschenbach AG has 3 persons entered in its management.
    • The most recent commercial register change was made on 02.08.2022. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-102.446.985.
    • AK7 Invest AG, S2 Capital AG, S2 Finance AG have the same address as SICO Eschenbach AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an industriellen oder kaufmännischen Unternehmen; Verwaltung von Kapitalien sowie Vornahme von Darlehens- und Finanzgeschäften; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern <2004 08.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Sico Eschenbach
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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: SICO Eschenbach 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 220802/2022 - 02.08.2022
    Categories: Change of company address

    Publication number: HR02-1005532914, Commercial Registry Office Lucerne, (100)

    SICO Eschenbach AG, in Eschenbach (LU), CHE-102.446.985, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2021, Publ. 1005356340).

    Domizil neu:
    Alte Kantonsstrasse 7, 6274 Eschenbach LU.

    SOGC 211214/2021 - 14.12.2021
    Categories: Change in management

    Publication number: HR02-1005356340, Commercial Registry Office Lucerne, (100)

    SICO Eschenbach AG, in Eschenbach (LU), CHE-102.446.985, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2021, Publ. 1005236937).

    Eingetragene Personen neu oder mutierend:
    Sidler, Hans-Jörg, von Eschenbach (LU), in Eschenbach (LU), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Sidler, Samuel David, von Eschenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Sidler, Tobias Oliver, von Eschenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210702/2021 - 02.07.2021
    Categories: Merger

    Publication number: HR02-1005236937, Commercial Registry Office Lucerne, (100)

    SICO Eschenbach AG, in Eschenbach (LU), CHE-102.446.985, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2011, S.0, Publ. 6305408).

    Fusion:
    Übernahme der Aktiven und Passiven der SISTAG Immobilien AG, in Eschenbach LU (CHE-394.028.993), gemäss Fusionsvertrag vom 17.06.2021 und Bilanz per 31.12.2020. Aktiven von CHF 11'049'701.87 und Passiven (Fremdkapital) von CHF 8'386'916.60 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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