• SVA-Beteiligungen-Schweiz AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.792.335-0
    Sector: Services for banks and credit institutions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About SVA-Beteiligungen-Schweiz AG in Liquidation

    • SVA-Beteiligungen-Schweiz AG in Liquidation is currently in liquidation and the industry «Services for banks and credit institutions». The legal headquarters are in Hildisrieden.
    • The company was founded on 10.01.2011.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.10.2024.
    • The Enterprise Identification Number of the company SVA-Beteiligungen-Schweiz AG in Liquidation is the following: CHE-386.056.728.
    • On the same address there are 2 other active companies registered. These include: Erfolgsfabrik Steffen, Paul Vogler.

    Management (2)

    newest board members

    Paul Vogler

    newest authorized signatories

    Martin Roos,
    Paul Vogler

    Liquidator

    Martin Roos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erwerb, Halten und Verwaltung sowie Verkauf von Wertschriften, Beteiligungen und Anlagefonds, die an einer Schweizer Börse gehandelt werden sowie Kauf, Halten und Verkauf von Wohnliegenschaften, Geschäftsliegenschaften und Grundstücken in der Schweiz; Zur Verfügung Stellung von Wohneinheiten und gewerblichen Mietflächen zur mietweisen Benutzung; Beteiligung am Kapital von Unternehmen in der Schweiz und im nahen Ausland sowie an deren strategischer Führung; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 14.01.2011 11.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • SVA-Participations-Suisses SA en liquidation
    • SVA-Swiss-Participations Ltd. in liquidation
    • SVA-Swiss-Participations Ltd.
    • SVA-Beteiligungen-Schweiz AG
    • SVA-Participations-Suisses SA
    • SVA-Liegenschaften-Schweiz Ltd.
    • SVA-Liegenschaften-Schweiz SA
    • SVA-Liegenschaften-Schweiz 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: SVA-Beteiligungen-Schweiz 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 21.10.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006158634, Commercial Registry Office Lucerne

    SVA-Beteiligungen-Schweiz AG, in Hildisrieden, CHE-386.056.728, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2012, S.0, Publ. 6926476).

    Firma neu:
    SVA-Beteiligungen-Schweiz AG in Liquidation.

    Uebersetzungen der Firma neu:
    (SVA-Participations-Suisses SA en liquidation) (SVA-Swiss-Participations Ltd. in liquidation).

    Weitere Adressen:
    c/o Sabrina Vogler, Rütelibachstrasse 2, 6207 Nottwil Liquidationsadresse. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 10.10.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Roos, Martin, von Luzern, in Kriens, Liquidator, mit Einzelunterschrift.

    Hit list

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