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About Berndorf Luzern AG
- Berndorf Luzern AG with its legal headquarters in Luzern is active. Berndorf Luzern AG operates in the sector «Trading in consumer goods».
- The management of the company Berndorf Luzern AG consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.05.2022.
- In the commercial register the company Berndorf Luzern AG is registered under the UID CHE-101.317.144.
- There are currently 4 trademarks or applications for the company Berndorf Luzern AG in the IPI database.
- Companies with an identical address: Competition Company Suisse AG, Felder Rechtsanwälte AG, Gemeinnützige Holzbaugenossenschaft Luzern.
Commercial register information
Entry in the commercial register
28.03.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.626-0
UID/VAT
CHE-101.317.144
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit Bestecken, Tafelgeräten, Metall- und Silberwaren, Geschenkartikeln, Porzellan, Hotel- und Kantineneinrichtungen, Speiseverteilanlagen für Spitäler, das Gastgewerbe, Altersheime, Kantinen und ähnliche Betriebe; Beteiligungen; Erwerb, Verwaltung, Verwertung und Veräusserung von Grundstücken und Immaterialgüterrechten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 04.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | <2004 | 15.01.2015 | |
Other company names
Past and translated company names
- Berndorf Lucerne Ltd
- Berndorf Lucerna SA
- Berndorf Lucerne SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 09.04.2013 | active | 64722/2012 |
| 09.04.2013 | active | 64722/2012 |
Newest SOGC notifications: Berndorf Luzern 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: HR02-1005484975, Commercial Registry Office Lucerne, (100)
Berndorf Luzern AG, in Luzern, CHE-101.317.144, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2015, S.0, Publ. 2022439).
Eingetragene Personen neu oder mutierend:
Hans, Marc, von Zürich, in Stans, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Buochs, Mitglied, mit Einzelunterschrift];
Roth, Sandra, von Erlinsbach (AG), in Stans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Buochs, ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: 2022439, Commercial Registry Office Lucerne, (100)
Berndorf Luzern AG, in Luzern, CHE-101.317.144, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2015, Publ. 1934991).
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628)[CH-170.9.001.019-3], in Steinhausen, Revisionsstelle.
Publication number: 1934991, Commercial Registry Office Lucerne, (100)
Berndorf Luzern AG, in Luzern, CHE-101.317.144, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2013, Publ. 7125238).
Ausgeschiedene Personen und erloschene Unterschriften:
Pius Bienz Treuhand- und Revisions-AG, in Kriens (CH-100.3.004.593-1), Revisionsstelle.
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.