Reports for Amstutz Holzenergie AG
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About Amstutz Holzenergie AG
- Amstutz Holzenergie AG has its legal headquarters in Emmen and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
- The management of the company Amstutz Holzenergie AG, which was founded on the 29.06.2011, consists of 13 persons.
- On the 22.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-499.352.970.
- There are 3 other active companies registered at the same address. These include: Amstutz Familie Holding AG, Amstutz Gartenbau AG, Amstutz Holzenergie Betriebe AG.
Management (13)
newest board members
newest authorized signatories
Christoph Bruno Bucher,
Michèle Amstutz,
Stefano Genini,
Dominik Berchtold,
Dany Peter Amstutz
Commercial register information
Entry in the commercial register
29.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.793.125-5
UID/VAT
CHE-499.352.970
Sector
Production and processing of wooden goods
Purpose (Original language)
Mobile Energieholzaufbereitung; Schnitzellogistik; Transporte; Verarbeitung und Verwertung von Wurzelstöcken, Schwemmholz und Abfällen aus der Holzindustrie; Lieferung und Verkauf von Holzschnitzel; Planung und Realisierung von Holzenergieanlagen als Generalunternehmerin; Beratung in den genannten Bereichen; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Immaterialgüterrechten; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Schüpfheim | 04.07.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Amstutz Holzenergie 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: HR02-1006338182, Commercial Registry Office Lucerne, (100)
Amstutz Holzenergie AG, in Emmen, CHE-499.352.970, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135338).
Eingetragene Personen neu oder mutierend:
Bucher, Christoph Bruno, von Eschenbach (LU), in Dietwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006135338, Commercial Registry Office Lucerne, (100)
Amstutz Holzenergie AG, in Emmen, CHE-499.352.970, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2023, Publ. 1005710687).
Ausgeschiedene Personen und erloschene Unterschriften:
Bieri, Andreas, von Schangnau, in Eschenbach (LU), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Amstutz, Michèle, von Engelberg, in Emmen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005710687, Commercial Registry Office Lucerne, (100)
Amstutz Holzenergie AG, in Emmen, CHE-499.352.970, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2022, Publ. 1005594664).
Eingetragene Personen neu oder mutierend:
Bieri, Andreas, von Schangnau, in Eschenbach (LU), mit Kollektivunterschrift zu zweien;
Genini, Stefano, von Riviera, in Steinhausen, mit Kollektivunterschrift 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.