• Auto Kogler AG

    LU
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    Register number: CH-100.3.009.645-9
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    80'000

    Employees

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    Active brands

    0

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    About Auto Kogler AG

    • Auto Kogler AG is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Hellbühl.
    • The company was founded on 22.06.1971 and has 2 persons in its management.
    • The last commercial register change was made on 27.04.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-107.273.404.

    Management (2)

    newest board members

    Adrian Kogler

    newest authorized signatories

    Adrian Kogler,
    Herwig Kogler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb einer Autospenglerei und Handel mit Autos; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PTS Immobilien AG in Liquidation
    Sursee <2004 05.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Schaller & Kogler AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Auto Kogler 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 81/2018 - 27.04.2018
    Categories: Change in management

    Publication number: 4198461, Commercial Registry Office Lucerne, (100)

    Auto Kogler AG, in Neuenkirch, CHE-107.273.404, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2009, Publ. 5158780).

    Eingetragene Personen neu oder mutierend:
    Kogler, Adrian, von Sarnen, in Ruswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Kogler, Herwig, von Sarnen, in Ruswil, mit Einzelunterschrift [bisher: einziges Mitglied, mit Einzelunterschrift].

    SOGC 141/2009 - 24.07.2009
    Categories: Miscellaneous changes

    Publication number: 5158780, Commercial Registry Office Lucerne, (100)

    Auto Kogler AG, in Neuenkirch, CH-100.3.009.645-9, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2009, S. 21, Publ. 5115648).

    Domizil neu:
    Luzernstrasse 35, 6016 Hellbühl.

    SOGC 127/2009 - 06.07.2009
    Categories: Miscellaneous changes

    Publication number: 5115648, Commercial Registry Office Lucerne, (100)

    Schaller & Kogler AG, in Neuenkirch, CH-100.3.009.645-9, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.1995, S. 128).

    Statutenänderung:
    22.06.2009.

    Firma neu:
    Auto Kogler AG.

    Qualifizierte Tatbestände:
    [Die Bestimmungen in den Statuten über die Sacheinlage und Sachübernahme sind weggefallen.] [gestrichen: Gemäss Sacheinlage- und Übernahmevertrag vom 16.12.1976 und Bilanz per 30.06.1976 übernahm die Gesellschaft von der bisherigen Kollektivgesellschaft 'Schaller & Co.', in Hellbühl, Gemeinde Neuenkirch, sämtliche Aktiven von CHF 116'933.15 und sämtliche Passiven von CHF 29'209.85. Der Aktivenüberschuss und Übernahmepreis betrug CHF 87'723.30. Davon wurden CHF 80'000.-- an das Grundkapital angerechnet.].

    Vinkulierung:
    Die Namenaktien sind nach Massgabe der Statuten vinkuliert. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 22.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Partner Treuhand AG, Sursee, in Sursee, Revisionsstelle.

    Hit list

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