Reports for Signer & Signer Holding AG in Liquidation
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About Signer & Signer Holding AG in Liquidation
- Signer & Signer Holding AG in Liquidation has its legal headquarters in Luzern and is in liquidation. It operates in the sector «Operation of other financial institutions».
- The management of the company Signer & Signer Holding AG in Liquidation, which was entered in the trade register on 23.10.2019, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.09.2025.
- The company's UID is CHE-263.459.807.
- Schajn Solution GmbH, Zimmermann UMBAU & GARTEN GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
23.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.808.336-3
UID/VAT
CHE-263.459.807
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung sowie Halten von Beteiligungen an in- und ausländischen Unternehmen sowie Finanzierung von Beteiligungen; Erwerb, Belastung und Veräusserung von Grundstücken und Liegenschaften.
Other company names
Past and translated company names
- Signer & Signer Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Signer & Signer 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
Publication number: LS01-0000053391, Commercial Registry Office Lucerne
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 04.09.2025 Öffentlich einsehbar bis: 04.09.2030 Meldungsnummer: Publizierende Stelle BDO AG - Rechtsberatung Zentralschweiz, Landenbergstrasse 34, 6005 Luzern Liquidationsschuldenruf Signer & Signer Holding AG in Liquidation Organisation in Auflösung: Signer & Signer Holding AG in Liquidation CHE-263.459.807 Seefeldstrasse 9
Frau Nicole Signer Seefeldstrasse 9
Publication number: HR02-1006418882, Commercial Registry Office Lucerne, (100)
Signer & Signer Holding AG, in Luzern, CHE-263.459.807, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2025, Publ. 1006338212).
Firma neu:
Signer & Signer Holding AG in Liquidation.
Domizil neu:
Seefeldstrasse 9, 6006 Luzern.
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00].
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 22.08.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Signer, Nicole, von Appenzell, in Luzern, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1006338212, Commercial Registry Office Lucerne, (100)
Signer & Signer Holding AG, in Luzern, CHE-263.459.807, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2024, Publ. 1006053383).
Domizil neu:
Oberseeburghöhe 10, 6006 Luzern.
Hit list
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