• Auto-Meter AG

    LU
    active
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    Register number: CH-100.3.809.439-6
    Sector: Manufacturing of car bodies, trailers and accessories

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Other addresses

    Reports for Auto-Meter AG

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    Company dossier as PDF

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    About Auto-Meter AG

    • Auto-Meter AG from Kriens operates in the sector «Manufacturing of car bodies, trailers and accessories» and is active.
    • The management of the company Auto-Meter AG consists of 5 persons.
    • The last commercial register change was made on 14.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register LU under the UID CHE-162.863.631.
    • The address is identical with 6 other active companies. These include: Digitalpinsel AG, Immoform AG, Kobalt AG.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Luzern 30.03.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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
    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

    SOGC 240514/2024 - 14.05.2024
    Categories: Change of company address

    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.

    SOGC 230320/2023 - 20.03.2023
    Categories: Change of company address

    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.

    SOGC 210806/2021 - 06.08.2021
    Categories: Change in management

    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

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