• Schiwe AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.009.753-3
    Sector: Locksmithery, smithy and workshops

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Schiwe AG in Liquidation

    • Schiwe AG in Liquidation is currently in liquidation and the industry «Locksmithery, smithy and workshops». The legal headquarters are in Meggen.
    • The company was founded on 20.07.1984.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.08.2024.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-107.912.664.

    Management (1)

    newest board members

    Alfred Schilter

    newest authorized signatories

    Alfred Schilter

    Liquidator

    Alfred Schilter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb einer Schlosserei und eines Zaunherstellungsgeschäfts mit allen damit verbundenen Dienstleistungen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Immobilien.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    R.S.D. Trust AG
    Zug <2004 19.12.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Schiwe AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Schiwe 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 240812/2024 - 12.08.2024
    Categories: Change of company address

    Publication number: HR02-1006104288, Commercial Registry Office Lucerne, (100)

    Schiwe AG in Liquidation, in Meggen, CHE-107.912.664, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2024, Publ. 1006067395).

    Domizil neu:
    c/o Alfred Schilter, Lerchenbühlstrasse 26, 6045 Meggen.

    SOGC 240704/2024 - 04.07.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000048513, Commercial Registry Office Lucerne

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 04.07.2024 Öffentlich einsehbar bis: 04.07.2029 Meldungsnummer: Publizierende Stelle lic. iur. Josef Rütter, Schönwil 2, 6045 Meggen Liquidationsschuldenruf Schiwe AG in Liquidation Organisation in Auflösung: Schiwe AG in Liquidation CHE-107.912.664 Huobstrasse 3

  • Meggen Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 05.08.2024
    Kontaktstelle: Schiwe AG in Liquidation Huobstrasse 3
  • Meggen

  • SOGC 240626/2024 - 26.06.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006067395, Commercial Registry Office Lucerne, (100)

    Schiwe AG, in Meggen, CHE-107.912.664, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2011, S.0, Publ. 6468328).

    Firma neu:
    Schiwe AG in Liquidation.

    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 19.06.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Schilter, Alfred, von Kriens, in Meggen, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    Hit list

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