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About Bigla AG
- Bigla AG with its legal headquarters in Hochdorf is a Company limited by shares (AG) from the sector «Furniture manufacturing». Bigla AG is active.
- The management consists of 8 persons. The company was founded on 29.08.1984.
- The company has last changed their commercial register entry on 11.12.2024, under «Notifications» you will find all changes.
- In the commercial register the company Bigla AG is registered under the UID CHE-100.455.217.
- There are 6 other active companies that have registered an identical address. These include: Fürsorgefonds der Novex AG und der Bigla Office AG, HT5 AG, Novex AG.
Management (8)
newest board members
newest authorized signatories
Manuel Grosch,
Robert Nadler,
Markus Oetterli,
Pierre Brand,
Ida Peyer-Levy
Executive board
Commercial register information
Entry in the commercial register
29.08.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-217.0.134.775-2
UID/VAT
CHE-100.455.217
Sector
Furniture manufacturing
Purpose (Original language)
Die Gesellschaft bezweckt die Herstellung von und den Handel mit Möbeln und anderen Einrichtungsgegenständen sowie das Erbringen von technischen Leistungen. Die Gesellschaft kann sich bei anderen gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 24.04.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Bern | 13.07.2010 | 23.04.2020 | |
| PricewaterhouseCoopers AG | Bern | 22.06.2009 | 12.07.2010 | |
| Balmer-Etienne AG Bern | Bern | <2004 | 21.06.2009 | |
Other company names
Past and translated company names
- Bigla Office AG
- Finetec Engineering AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bigla 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: HR02-1006201250, Commercial Registry Office Lucerne, (100)
Bigla Office AG, in Hochdorf, CHE-100.455.217, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2024, Publ. 1006072674).
Statutenänderung:
04.12.2024.
Firma neu:
Bigla AG.
Publication number: HR02-1004555140, Commercial Registry Office Berne
Bigla Office AG, in Biglen, CHE-100.455.217, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2018, Publ. 4192823).
Ausgeschiedene Personen und erloschene Unterschriften:
Bösch, Bruno Hanspeter, von Lyss, in Lyss, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.