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About Aldec AG
- Aldec AG from Entlebuch operates in the sector «Other construction» and is active.
- Aldec AG was founded on 11.12.1995.
- The commercial register entry of the company was last modified on 17.12.2019. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of LU is CHE-106.766.408.
Management (4)
newest board members
Erwin Meier,
Roger Studer-Zemp,
Andrea Meier-Vögeli,
Sibylle Studer-Zemp
newest authorized signatories
Erwin Meier,
Roger Studer-Zemp,
Andrea Meier-Vögeli,
Sibylle Studer-Zemp
Commercial register information
Entry in the commercial register
11.12.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Entlebuch
Commercial Registry Office
LU
Commercial register number
CH-140.3.001.095-4
UID/VAT
CHE-106.766.408
Sector
Other construction
Purpose (Original language)
Planung, Herstellung, Reparatur, Montage und Verkauf und Handel von Fensterdichtungen, Alarmsystemen sowie Elektrosystemkomponenten; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Schüpfheim | 14.06.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dillier Philipp Treuhand GmbH | Sarnen | <2004 | 18.11.2008 | |
Other company names
Past and translated company names
- Bucher Fensterdichtungen AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Aldec 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
Publication number: HR02-1004785059, Commercial Registry Office Lucerne, (100)
Aldec AG, in Entlebuch, CHE-106.766.408, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2019, Publ. 1004639577).
Weitere Adressen:
[gestrichen: Sägestrasse 40, 5600 Lenzburg].
Publication number: HR02-1004639577, Commercial Registry Office Lucerne, (100)
Aldec AG, in Entlebuch, CHE-106.766.408, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2017, Publ. 3936903).
Weitere Adressen:
Sägestrasse 40, 5600 Lenzburg.
Publication number: 3936903, Commercial Registry Office Lucerne, (100)
Aldec AG, in Entlebuch, CHE-106.766.408, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2017, Publ. 3616951).
Zweigniederlassung neu:
[gestrichen: Alpnach (CHE-319.320.359)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.