AE Group Holding GmbH in Liquidation

Limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.878.392
Calendar
Date of incorporation:
1/22/2003
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 40'000.00

Previous Company Names

  • AE International Partners GmbH
  • AE Group Holding GmbH

Management

Male

Philippe Aenishänslin

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Hergiswil

Llc member

Without signing authority

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Male

Sebastian Aenishänslin

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Luzern

Llc member

Without signing authority

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Female

Gillian Aenishänslin

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Luzern

Llc member and member of the management board + liquidator

Individual signing authority

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Male

Jürg Aenishänslin

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Luzern

Llc member

Individual signing authority

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Sebastian Aenishänslin

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Luzern

Llc member

Without signing authority

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Address & Locations

Primary Address

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Reusssteg 3 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11102304.11.202521607.11.20251006478566
2312711.04.20237214.04.20231005723734
3357021.04.20228026.04.20221005458284
4798423.09.202018828.09.20201004986929
5971928.11.201923403.12.20191004773291
6268005.04.20186810.04.20184160895
7852313.11.201722316.11.20173872797
8604419.08.201616324.08.20163018213
9281618.04.20167721.04.20162791695
10876516.12.201424619.12.20141890531

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art; Erbringung von Dienstleistungen für Gruppengesellschaften, insbesondere in den Bereichen Management und Finanzierung; Erwerb, Halten, Belastung und Veräusserung von Grundstücken.