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About ArteBoden AG
- ArteBoden AG is active in the industry «Other building work (incl. Interior finishing)» and is currently active. The legal headquarters are in Horw.
- The management consists of 2 persons. The company was entered in the trade register on the 03.08.1977.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.04.2020.
- The company is registered in the commercial register LU under the UID CHE-107.880.188.
Commercial register information
Entry in the commercial register
03.08.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-100.3.020.170-5
UID/VAT
CHE-107.880.188
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Ausführung von Bodenbelagsarbeiten sowie Handel mit Bodenbelägen aller Art; Handel mit Beteiligungen und Liegenschaften; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | 02.06.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contesta Revisions AG | Stans | 12.12.2007 | 01.06.2017 | |
| BRUN AG Luzern | Luzern | <2004 | 11.12.2007 | |
Other company names
Past and translated company names
- Limasol-Bodenbelags AG
- Sierra-Generalbau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ArteBoden 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: HR02-1004874248, Commercial Registry Office Lucerne, (100)
ArteBoden AG, in Horw, CHE-107.880.188, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2020, Publ. 1004825986).
Ausgeschiedene Personen und erloschene Unterschriften:
Röösli, Christian, von Entlebuch, in Entlebuch, mit Kollektivprokura zu zweien.
Publication number: HR02-1004825986, Commercial Registry Office Lucerne, (100)
ArteBoden AG, in Horw, CHE-107.880.188, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2017, Publ. 3558239).
Ausgeschiedene Personen und erloschene Unterschriften:
von Moos, Dr. André, von Luzern und Emmen, in Luzern, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Röösli, Samuel, von Entlebuch, in Entlebuch, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Pedersen, Regula, von Büttikon, in Hitzkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3558239, Commercial Registry Office Lucerne, (100)
ArteBoden AG, in Horw, CHE-107.880.188, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2016, Publ. 3137529).
Ausgeschiedene Personen und erloschene Unterschriften:
Contesta Revisions AG, in Stans, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Küng Treuhand AG (CHE-102.520.535), in Luzern, Revisionsstelle;
Röösli, Christian, von Entlebuch, in Entlebuch, 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.