• timcontrade ag in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.802.683-3
    Sector: Trading with various goods

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for timcontrade ag in Liquidation

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    About timcontrade ag in Liquidation

    • timcontrade ag in Liquidation is active in the industry «Trading with various goods» and is currently in liquidation. The legal headquarters are in Willisau.
    • The management of the company timcontrade ag in Liquidation consists of 2 persons. The foundation of the company took place on 10.10.2016.
    • The company has last changed their commercial register entry on 25.07.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company timcontrade ag in Liquidation is the following: CHE-165.636.646.
    • Next to the company timcontrade ag in Liquidation there are 2 other active companies with an identical address. These include: Imprägnierwerk AG Willisau, WHW Holz GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Holz und anderen Produkten sowie Beratung im Unternehmensbereich; Erwerb, Verkauf, Vermietung und Verwaltung von Liegenschaften; Beteiligungen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • timcontrade 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: timcontrade 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 250725/2025 - 25.07.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000052969, Commercial Registry Office Lucerne

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 25.07.2025 Öffentlich einsehbar bis: 25.07.2030 Meldungsnummer: Liquidationsschuldenruf timcontrade ag in Liquidation Organisation in Auflösung: timcontrade ag in Liquidation CHE-165.636.646 Ostergauerstrasse 10

  • Willisau Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 24.08.2025
    Kontaktstelle: timcontrade ag in Liquidation Ostergauerstrasse 10
  • Willisau

  • SOGC 250724/2025 - 24.07.2025
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006393150, Commercial Registry Office Lucerne, (100)

    timcontrade ag, in Willisau, CHE-165.636.646, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2022, Publ. 1005556415).

    Firma neu:
    timcontrade ag in Liquidation.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    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 18.07.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Dubach, Bernhard, von Eggiwil, in Signau, Präsident des Verwaltungsrates, Liquidator, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Thalmann, Guido Julius, von Roggliswil, in Willisau, Mitglied des Verwaltungsrates, Liquidator, mit Kollektivunterschrift zu zweien [bisher: Thalmann, Guido, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 220907/2022 - 07.09.2022
    Categories: Change of company address

    Publication number: HR02-1005556415, Commercial Registry Office Lucerne, (100)

    timcontrade ag, in Willisau, CHE-165.636.646, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2016, Publ. 3106091).

    Domizil neu:
    Ostergauerstrasse 10, 6130 Willisau.

    Hit list

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