• Carwill AG

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    Register number: CH-100.3.015.121-7
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Carwill AG

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    About Carwill AG

    • Carwill AG has its legal headquarters in Willisau and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
    • The management of the company Carwill AG, which was founded on the 19.06.1992, consists of 2 persons.
    • The most recent commercial register change was made on 09.04.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Carwill AG is the following: CHE-102.796.445.
    • Armin Stöckli AG, EMW Immobilien AG, GMS Willisau AG have the same address as Carwill AG.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb einer Carrosserie und einer Autolackiererei; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Immobilien.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Willisau 18.04.2018

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    Former auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee <2004 17.04.2018

    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.

    Newest SOGC notifications: Carwill 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 210409/2021 - 09.04.2021
    Categories: Change in management

    Publication number: HR02-1005144875, Commercial Registry Office Lucerne, (100)

    Carwill AG, in Willisau, CHE-102.796.445, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2018, Publ. 4178505).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Albisser, Natalie, von Grossdietwil, in Willisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Figueiredo Marques, Paulo, portugiesischer Staatsangehöriger, in Ettiswil, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Albisser, Josef, von Willisau, in Willisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 74/2018 - 18.04.2018
    Categories: Change in management, Change of auditors

    Publication number: 4178505, Commercial Registry Office Lucerne, (100)

    Carwill AG, in Willisau, CHE-102.796.445, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2006, Publ. 3203182).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Albisser, Josef, von Willisau, in Willisau-Land, Präsident, mit Einzelunterschrift;
    Di Tommaso, Enrico, italienischer Staatsangehöriger, in Ruswil, Delegierter, mit Kollektivunterschrift zu zweien;
    Di Tommaso, Verena, von Hergiswil bei Willisau, in Ruswil, Mitglied, ohne Zeichnungsberechtigung;
    Truvag Revisions AG Sursee, in Sursee, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Albisser, Natalie, von Grossdietwil, in Willisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Truvag Revisions AG (CHE-436.212.381), in Willisau, Revisionsstelle.

    SOGC 13/2006 - 19.01.2006
    Categories: Miscellaneous changes

    Publication number: 3203182, Commercial Registry Office Lucerne, (100)

    Carwill AG, bisher in Willisau Stadt, CH-100.3.015.121-7, Betrieb einer Carrosserie und einer Autolackiererei, Aktiengesellschaft (SHAB Nr. 136 vom 18.07.1997, S. 5106).

    Sitz neu:
    Willisau. [Gemeindefusion per 01.01.2006 ohne Anpassung der Statuten].

    Hit list

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