• Fashion Green Green AG

    LU
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    Register number: CH-100.3.013.578-1
    Sector: Trading in clothings

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Fashion Green Green AG

    • Fashion Green Green AG is a Company limited by shares (AG) with its legal headquarters in Buchrain. Fashion Green Green AG belongs to the industry «Trading in clothings» and is currently active.
    • The company was founded on 04.03.1982 and has one person in its management.
    • On the 19.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-107.530.765.
    • Amoled Elektro AG, AMOLED Energiemanagement GmbH, Cbau GmbH have the same address as Fashion Green Green AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Handel mit Modekleidern; Abwicklung von Handelsgeschäften aller Art; Verwaltung von Patenten, Lizenzen und Handelsmarken; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Boresta AG in Liquidation
    Luzern <2004 01.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Fashion Green Green 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 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185788, Commercial Registry Office Lucerne, (100)

    Fashion Green Green AG, in Buchrain, CHE-107.530.765, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2020, Publ. 1004862814).

    Statutenänderung:
    11.05.2021.

    Aktien neu:
    500 vinkulierte Namenaktien zu CHF 100.00 [bisher: 500 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Mit Beschluss der Generalversammlung vom 11.05.2021 wurden die Statuten der Gesellschaft an die Umwandlung angepasst.

    SOGC 200331/2020 - 31.03.2020
    Categories: Change in management

    Publication number: HR02-1004862814, Commercial Registry Office Lucerne, (100)

    Fashion Green Green AG, in Buchrain, CHE-107.530.765, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2011, S.11, Publ. 5990358).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kneubühler, Judith, von Luzern, in Eschenbach LU, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller, Johann Georg, genannt Hansjörg, von Ruswil, in Eschenbach (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 12/2011 - 18.01.2011
    Categories: Change in management

    Publication number: 5990358, Commercial Registry Office Lucerne, (100)

    Fashion Green Green AG, in Buchrain, CH-100.3.013.578-1, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2009, S. 18, Publ. 5108730).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Hans-Georg genannt Hansjörg, von Ruswil, in Eschenbach LU, einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kneubühler, Judith, von Luzern, in Eschenbach LU, Mitglied, mit Einzelunterschrift.

    Hit list

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