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About Auto-Meter AG
- Auto-Meter AG is active in the industry «Manufacturing of car bodies, trailers and accessories» and is currently active. The legal headquarters are in Kriens.
- There are 5 active persons registered in the management.
- The commercial register entry of the company was last modified on 14.05.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-162.863.631.
- There are 6 other active companies that have registered an identical address. These include: Digitalpinsel AG, Immoform AG, Kobalt AG.
Management (5)
newest board members
newest authorized signatories
Stefan Andreas Bersinger,
Désirée Bersinger,
Marc Mibus,
Piero Cotichini,
Raffaele Pacucci
Commercial register information
Entry in the commercial register
25.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.809.439-6
UID/VAT
CHE-162.863.631
Sector
Manufacturing of car bodies, trailers and accessories
Purpose (Original language)
Handel, Herstellung und Reparatur von und mit Ersatzteilen und Zubehör für Fahrzeuge, insbesondere Anzeigeinstrumente, Kontroll-, Mess- und Warngeräte jeder Art; Garageeinrichtungen; Übernahme von fahrzeugtechnischen Spezialaufgaben; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 30.03.2020 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TAXOMAT | 23.11.1993 | deleted | 03095/1993 |
Newest SOGC notifications: Auto-Meter 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: HR02-1006031275, Commercial Registry Office Lucerne, (100)
Auto-Meter AG, in Kriens, CHE-162.863.631, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2023, Publ. 1005704018).
Weitere Adressen:
Bleicheweg 4, 4800 Zofingen.
Publication number: HR02-1005704018, Commercial Registry Office Lucerne, (100)
Auto-Meter AG, in Kriens, CHE-162.863.631, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2021, Publ. 1005265935).
Weitere Adressen:
Bernstrasse 27, 8952 Schlieren. Grubenstrasse 105, 3322 Urtenen-Schönbühl. Wyhlenstrasse 41, 4133 Pratteln.
Publication number: HR02-1005265935, Commercial Registry Office Lucerne, (100)
Auto-Meter AG, in Kriens, CHE-162.863.631, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2021, Publ. 1005100521).
Eingetragene Personen neu oder mutierend:
Bersinger, Stefan Andreas, von Weiach, in Neuenkirch, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien];
Bersinger, Désirée, von Luzern, in Neuenkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Mibus, Marc, von Zürich, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.