Reports for Benerz AG
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About Benerz AG
- Benerz AG has its legal headquarters in Buttisholz, is active and operates in the sector «Waste collection, treatment and disposal».
- The management of the company Benerz AG consists of 4 persons. The foundation of the company took place on 05.02.1996.
- The last commercial register change was made on 24.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-103.461.102.
- Next to the company Benerz AG there are 18 other active companies with an identical address. These include: Allegro Transport AG, AO Immobilien AG, APLAFINIMO AG.
Management (4)
newest board members
newest authorized signatories
Hans Aregger jun.,
André Aregger,
Christoph Keller,
Flavia Fellmann
Executive board
Commercial register information
Entry in the commercial register
05.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buttisholz
Commercial Registry Office
LU
Commercial register number
CH-100.3.018.564-9
UID/VAT
CHE-103.461.102
Sector
Waste collection, treatment and disposal
Purpose (Original language)
Errichtung, Planung und Betrieb von Deponien aller Art sowie Herstellung von und Handel mit Rohmaterialien aller Art; Beteiligungen; Erwerb, Veräusserung, Belastung, Verwaltung, Vermietung und Bebauung von Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb, Registrierung, Verwaltung, Belastung und Veräusserung von Patenten, Lizenzen und Schutzrechten aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | <2004 | ||
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
Newest SOGC notifications: Benerz 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: HR02-1006393124, Commercial Registry Office Lucerne, (100)
Benerz AG, in Buttisholz, CHE-103.461.102, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085488).
Eingetragene Personen neu oder mutierend:
Aregger, André, von Romoos, in Nebikon, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Willisau].
Publication number: HR02-1006085488, Commercial Registry Office Lucerne, (100)
Benerz AG, in Buttisholz, CHE-103.461.102, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2024, Publ. 1005943695).
Eingetragene Personen neu oder mutierend:
Aregger, André, von Romoos, in Willisau, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Ufhusen].
Publication number: HR02-1005943695, Commercial Registry Office Lucerne, (100)
Benerz AG, in Buttisholz, CHE-103.461.102, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2021, Publ. 1005301879).
Eingetragene Personen neu oder mutierend:
Keller, Christoph, von Luzern und Schongau, in Neuenkirch, mit Kollektivprokura zu zweien [bisher: in Hildisrieden].
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.