Reports for Almatec AG
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About Almatec AG
- Almatec AG with its legal headquarters in Schüpfheim is a Company limited by shares (AG) from the sector «Production of metal goods». Almatec AG is active.
- There are 5 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.12.2022.
- The reported UID is the following: CHE-114.460.638.
- company Almatec AG has 2 active trademarks, cancelled trademarks or pending applications.
Management (5)
newest board members
newest authorized signatories
Lin Liu,
Christian Knill,
Markus Stalder,
Andreas Oliver Brunner,
Rinaldo Sarao
Executive board
Commercial register information
Entry in the commercial register
18.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schüpfheim
Commercial Registry Office
LU
Commercial register number
CH-170.3.032.552-2
UID/VAT
CHE-114.460.638
Sector
Production of metal goods
Purpose (Original language)
Industrielle Entwicklung, Herstellung und Vertrieb von Aluminium-Produkten aller Art, insbesondere von Aluminium-Bausystemen für die Elektro- und Telecom-Industrie; Handel mit elektronischem Material aller Art; Erwerb, Halten, Belastung und Veräusserung von Grundstücken; Gewährung von Darlehen oder anderen Finanzierungen ihren Tochtergesellschaften sowie ihren Muttergesellschaften und deren Tochtergesellschaften sowie Dritten; Stellung von Sicherheiten aller Art für die Verbindlichkeiten von solchen anderen Gesellschaften, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob entgeltlich oder nicht; Erwerb, Halten, Verwaltung, Leitung und Finanzierung von Unternehmen jeder Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 15.12.2022 | ||
Other company names
Past and translated company names
- Almatec Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ALMATEC | 05.01.2001 | active | 08076/2000 |
| ALMATEC | 05.01.2001 | active | 08076/2000 |
Newest SOGC notifications: Almatec 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: HR02-1005629001, Commercial Registry Office Lucerne, (100)
Almatec AG, in Schüpfheim, CHE-114.460.638, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2021, Publ. 1005361208).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-253.502.577), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.
Publication number: HR02-1005361208, Commercial Registry Office Lucerne, (100)
Almatec AG, in Schüpfheim, CHE-114.460.638, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2020, Publ. 1004983219).
Eingetragene Personen neu oder mutierend:
Liu, Lin, chinesische Staatsangehörige, in Schüpfheim, mit Kollektivprokura zu zweien.
Publication number: HR02-1004983219, Commercial Registry Office Lucerne, (100)
Almatec AG, in Schüpfheim, CHE-114.460.638, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2020, Publ. 1004922558).
Ausgeschiedene Personen und erloschene Unterschriften:
Wüst, Andreas, von Oberriet (SG), in Luzern, mit Kollektivprokura zu zweien.
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.