• A. Wermelinger AG

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    Register number: CH-100.3.010.859-2
    Sector: Architectural and engineering activities

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About A. Wermelinger AG

    • A. Wermelinger AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Ruswil.
    • The company was founded on 30.07.1982 and has one person in its management.
    • On the 30.04.2012 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-108.037.065.

    Management (1)

    newest board members

    Anton Wermelinger

    newest authorized signatories

    Anton Wermelinger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung, Projektleitung und Konstruktion von technischen Einrichtungen; Maschinenbau, Automatisierung, CNC Bearbeitung und Versuchen im Produktionsbereich; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Wermelinger A. AG
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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: A. Wermelinger 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 83/2012 - 30.04.2012
    Categories: Change in management

    Publication number: 6658664, Commercial Registry Office Lucerne, (100)

    A. Wermelinger AG, in Ruswil, CH-100.3.010.859-2, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2007, S. 11, Publ. 4033280).

    Statutenänderung:
    23.04.2012.

    Mitteilungen neu:
    Mitteilungen erfolgen durch eingeschriebenen Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 23.04.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Heidy, von Sursee, in Knutwil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wermelinger, Anton, von Willisau und Hergiswil bei Willisau, in Ruswil, Mitglied, mit Einzelunterschrift [bisher: von Willisau].

    SOGC 138/2007 - 19.07.2007
    Categories: Change in management

    Publication number: 4033280, Commercial Registry Office Lucerne, (100)

    A. Wermelinger AG, in Ruswil, CH-100.3.010.859-2, Entwicklung, Projektleitung und Konstruktion von technischen Einrichtungen, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2000, S. 4864).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mosaic Revisions- und Treuhand AG, in Stansstad, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Wermelinger, Anton, von Willisau, in Ruswil, Mitglied, mit Einzelunterschrift [bisher: von Willisau-Land];
    Müller, Heidy, von Sursee, in Knutwil, Revisionsstelle.

    SOGC 137/2000 - 17.07.2000
    Categories: Change in management

    Commercial Registry Office Lucerne, (100)

    A. Wermelinger AG, in R u s w i l , Entwicklung, Projektleitung und Konstruktion von technischen Einrichtungen, Aktiengesellschaft (SHAB Nr. 215 vom 07.11.1997, S. 8118).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Mosaic Revisions- und Treuhand AG, in Stansstad, Revisionsstelle.

    Hit list

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