• Armacell Switzerland AG

    LU
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    Register number: CH-100.3.017.410-9
    Sector: Trade intermediaries in various areas

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Armacell Switzerland AG

    • Armacell Switzerland AG has its legal headquarters in Dagmersellen and is active. It is a Company limited by shares (AG) and active in the industry «Trade intermediaries in various areas».
    • The management of the company Armacell Switzerland AG consists of 3 persons. The foundation of the company took place on 30.04.1984.
    • 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 22.08.2025.
    • The UID registered in the commercial register of LU is CHE-107.833.875.
    • 5 various trademarks or applications have been registered by the company Armacell Switzerland AG in the IPI.
    • Innoval Pharma AG, Spitex Dagmersellen have the same address as Armacell Switzerland AG.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Vermittlung von Handelswaren wie Isolations- und Dämmungsmaterialien jeder Art, insbesondere Rohrisolierungsprodukten u.a. unter der Bezeichnung Armaflex und Tubolit; Erwerb, Auswertung und Verwaltung von Patenten, Marken und Know-how jeder Art; Erbringung von Dienstleistungen jeder Art oder Übernahme von Hilfsfunktionen für zur Armacell-Gruppe gehörende Unternehmungen, insbesondere im Management-, Finanzierungs- und Technologiebereich; Leistung von Sicherheiten, Garantien und Bürgschaften bezüglich Verbindlichkeiten von Mutter- und Tochtergesellschaften des Konzerns; Erwerb, Verwaltung und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 29.11.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    KPMG AG
    Zürich 25.11.2016 28.11.2023
    PricewaterhouseCoopers AG
    Luzern 03.03.2011 24.11.2016
    KPMG AG
    Luzern 05.11.2009 02.03.2011
    KPMG AG
    Aarau <2004 04.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Armacell Switzerland Ltd.
    • Armacell Switzerland SA
    • Armstrong World Industries Schweiz AG
    • Armstrong Insulation Products AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SPIRISOL 22.07.1999 deleted 00604/1999
    POLYSOL 18.11.1993 deleted 02704/1993

    Newest SOGC notifications: Armacell Switzerland 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 250822/2025 - 22.08.2025
    Categories: Change in management

    Publication number: HR02-1006414499, Commercial Registry Office Lucerne, (100)

    Armacell Switzerland AG, in Dagmersellen, CHE-107.833.875, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2023, Publ. 1005896400).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Finazzi, Bettina Daniela, von Obermumpf, in Niederrohrdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Frey, Christian Julien, von Bettwil, in Sarmenstorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 231129/2023 - 29.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005896400, Commercial Registry Office Lucerne, (100)

    Armacell Switzerland AG, in Dagmersellen, CHE-107.833.875, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2022, Publ. 1005438554).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.

    SOGC 220330/2022 - 30.03.2022
    Categories: Change in management

    Publication number: HR02-1005438554, Commercial Registry Office Lucerne, (100)

    Armacell Switzerland AG, in Dagmersellen, CHE-107.833.875, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2022, Publ. 1005418870).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Casanova, Riccardo, von Canobbio, in Adliswil, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hochscherff, Falk Sebastian, deutscher Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Finazzi, Bettina Daniela, von Obermumpf, in Niederrohrdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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