Reports for XLB - Plan AG in Liquidation
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About XLB - Plan AG in Liquidation
- XLB - Plan AG in Liquidation is currently in liquidation and the industry «Architectural and engineering activities». The legal headquarters are in Luzern.
- The company was founded on 02.03.1990 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.08.2021.
- The company is registered in the commercial register LU under the UID CHE-106.575.587.
- 300 GmbH, 7PEAKS SA, Acons IT Consulting GmbH have the same address as XLB - Plan AG in Liquidation.
Commercial register information
Entry in the commercial register
02.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-020.3.908.655-1
UID/VAT
CHE-106.575.587
Sector
Architectural and engineering activities
Purpose (Original language)
Beratung, Planung und Projektierung elektrotechnischer Anlagen; Handel mit Waren aller Art, insbesondere mit elektrotechnischen Produkten und mit EDV- und Telecom-Anlagen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Erwerb, Vergabe und Veräusserung von Lizenzen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SSIV Revisions AG | Opfikon | 05.12.2005 | 15.07.2009 | |
| Fidelis Treuhand AG | Gossau (ZH) | <2004 | 04.12.2005 | |
Other company names
Past and translated company names
- XLB - Plan AG
- XLC-Plan AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: XLB - Plan 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: HR02-1005266910, Commercial Registry Office Lucerne
XLB - Plan AG, in Luzern, CHE-106.575.587, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2013, S.0, Publ. 955485).
Firma neu:
XLB - Plan AG in Liquidation.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 03.08.2021 aufgelöst.
Ausgeschiedene Personen und erloschene Unterschriften:
Feer, Bruno, von Emmen, in Küssnacht SZ, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Feer, Nico, von Emmen, in Winterthur, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.