Reports for Bühlmann AG Entlebuch
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About Bühlmann AG Entlebuch
- Bühlmann AG Entlebuch in Hasle LU is a Company limited by shares (AG) from the sector «Furniture manufacturing». Bühlmann AG Entlebuch is active.
- There are 3 active persons registered in the management.
- 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 13.01.2025.
- The company Bühlmann AG Entlebuch is registered under the UID CHE-105.973.287.
Commercial register information
Entry in the commercial register
16.12.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hasle (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.994-3
UID/VAT
CHE-105.973.287
Sector
Furniture manufacturing
Purpose (Original language)
Betrieb einer Bauschreinerei sowie Fabrikation von Fenstern und Möbeln; Beteiligungen; Erwerb von Patenten, Lizenzen und Know-how-Rechten; Erwerb, Belastung und Veräusserung von Grundbesitz.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| unitas treuhandgesellschaft AG, Zweigniederlassung Galgenen | Galgenen | 31.08.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A & B Treuhand AG | Luzern | <2004 | 30.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bühlmann AG Entlebuch
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: HR02-1006225981, Commercial Registry Office Lucerne, (100)
Bühlmann AG Entlebuch, in Hasle (LU), CHE-105.973.287, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2020, Publ. 1004796560).
Eingetragene Personen neu oder mutierend:
Bühlmann, Jörg, von Entlebuch und Egolzwil, in Ruswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Entlebuch, Präsident, mit Einzelunterschrift];
Bühlmann, Pascal Simon, von Entlebuch, in Entlebuch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
unitas treuhandgesellschaft AG, Zweigniederlassung Galgenen (CHE-239.316.219), in Galgenen, Revisionsstelle [bisher: unitas treuhandgesellschaft AG, Zweigniederlassung Wollerau (CHE-239.316.219), in Wollerau].
Publication number: HR02-1004796560, Commercial Registry Office Lucerne, (100)
Bühlmann AG Entlebuch, in Entlebuch, CHE-105.973.287, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357233).
Statutenänderung:
18.12.2019.
Sitz neu:
Hasle (LU).
Domizil neu:
Moosmatte 8, 6166 Hasle LU.
Publication number: 4357233, Commercial Registry Office Lucerne, (100)
Bühlmann AG Entlebuch, in Entlebuch, CHE-105.973.287, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2017, Publ. 3467713).
Domizil neu:
Wilgutweg 9, 6162 Entlebuch.
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.