• Amadeus Abdichtungen AG

    LU
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    Register number: CH-100.3.800.091-3
    Sector: Other construction

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Amadeus Abdichtungen AG

    • Amadeus Abdichtungen AG with its legal headquarters in Luzern is active. Amadeus Abdichtungen AG operates in the sector «Other construction».
    • The management consists of one person. The company was founded on 26.05.2015.
    • The most recent commercial register change was made on 29.05.2015. You can find all changes under «Notifications».
    • The reported UID is CHE-240.071.674.
    • The address is identical with 4 other active companies. These include: AMA Holding AG, Express Grill GmbH, Fama Montagen GmbH.

    Management (1)

    newest board members

    Amedeo Rizzo

    newest authorized signatories

    Amedeo Rizzo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Erbringung von Baudienstleistungen jeglicher Art, insbesondere Abdichtungs- und Fugenarbeiten sowie Durchführung von Brandschutzmassnahmen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Amadeus Abdichtungen Ltd
    • Amadeus Abdichtungen SA
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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: Amadeus Abdichtungen AG

    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 101/2015 - 29.05.2015
    Categories: Company foundation, Change in management

    Publication number: 2176859, Commercial Registry Office Lucerne, (100)

    Amadeus Abdichtungen AG (Amadeus Abdichtungen SA) (Amadeus Abdichtungen Ltd), in Luzern, CHE-240.071.674, Blattenmoosstrasse 24, 6014 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.05.2015.

    Zweck:
    Erbringung von Baudienstleistungen jeglicher Art, insbesondere Abdichtungs- und Fugenarbeiten sowie Durchführung von Brandschutzmassnahmen;
    Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief oder Telefax.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung der Gründerin vom 19.05.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Rizzo, Amedeo, von Luzern, in Luzern, Mitglied, mit Einzelunterschrift.

    Hit list

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