• Signer & Signer Holding AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.808.336-3
    Sector: Operation of other financial institutions

    Age of the company

    5 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 Signer & Signer Holding AG in Liquidation

    • Signer & Signer Holding AG in Liquidation from Luzern operates in the sector «Operation of other financial institutions» and is in liquidation.
    • Signer & Signer Holding AG in Liquidation was founded on 23.10.2019.
    • The company has last modified its commercial register entry on 04.09.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-263.459.807.
    • Companies with the same address as Signer & Signer Holding AG in Liquidation: Schajn Solution GmbH, Zimmermann UMBAU & GARTEN GmbH.

    Commercial register information

    Source: SOGC

    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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Signer & Signer Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 250904/2025 - 04.09.2025
    Categories: Debt call to creditors

    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

  • Luzern Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 04.10.2025 Kontaktstelle: Signer & Signer Holding AG in Liquidation
    Frau Nicole Signer Seefeldstrasse 9
  • Luzern

  • SOGC 250828/2025 - 28.08.2025
    Categories: Liquidation, Change of company name, Change in capital, Change of company address, Change in management

    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].

    SOGC 250522/2025 - 22.05.2025
    Categories: Change of company address

    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.

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