OFCON Bau AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-264.664.675
Calendar
Date of incorporation:
5/30/2014
Location icon
Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Fokus Sport Management AG
  • (Fokus Sport Management SA) (Fokus Sport Management Ltd.)
  • EV-Engineering AG
  • (EV-Engineering SA) (EV-Engineering Ltd.)
  • WiBa Fenster AG
  • (WiBa Fenster Ltd.) (WiBa Fenster S.A)
  • prowindow ag
  • OFCON Bau AG

Management

Male

Michael Hauser

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Luzern

President

Joint signing authority (any two to sign)

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Male

Robert Bühler

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Oliver Stadelmann

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Meggen

Manager

Joint signing authority (any two to sign)

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Male

Robert Bühler

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Luzern

Chairperson of the board

Individual signing authority

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Male

Samuel Lütolf

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Berikon

Member of the board

Individual signing authority

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Male

Daniel Wicki

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Beckenried

Member of the board

Individual signing authority

Link icon
Male

Daniel Wicki

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Hergiswil

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Sempacherstrasse 5 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1276416.03.2026100660083419.03.20261006600834
2209401.03.2024100597860006.03.20241005978600
3B100329.01.2024100594968001.02.20241005949680
478222.01.2024100594372025.01.20241005943720
5717216.08.2023100581991421.08.20231005819914
6556324.06.2022100550727529.06.20221005507275
7285229.03.2022100544064601.04.20221005440646
8162816.02.2022100541014221.02.20221005410142
91161009.12.2021100535635114.12.20211005356351
10765604.08.2021100526688709.08.20211005266887

Company Purpose

Die Gesellschaft bezweckt den Handel mit und die Montage von Fenstern und Türen sowie anderen Bauprodukten. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.