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About Centra-Therm AG
- Centra-Therm AG is currently active and the industry «Other construction». The legal headquarters are in Rothenburg.
- The management consists of 3 persons. The company was founded on 24.07.1984.
- The most recent commercial register change was made on 01.11.2023. You can find all changes under «Notifications».
- The company Centra-Therm AG is registered under the UID CHE-106.005.574.
- On the same address there are 2 other active companies registered. These include: H+N Immobilien AG, Servicepool AG Zentralschweiz.
Commercial register information
Entry in the commercial register
24.07.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.223-8
UID/VAT
CHE-106.005.574
Sector
Other construction
Purpose (Original language)
Ausführung von Reparatur- und Servicearbeiten an Oel- und Gasbrennern, Wärmepumpen und alternativen Energiesystemen; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Grundeigentum; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 11.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beat Achermann Treuhand GmbH in Liquidation | Luzern | <2004 | 10.06.2014 | |
Other company names
Past and translated company names
- Centra Therm AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centra-Therm 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: HR02-1005873793, Commercial Registry Office Lucerne, (100)
Centra-Therm AG, in Rothenburg, CHE-106.005.574, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2019, Publ. 1004643708).
Eingetragene Personen neu oder mutierend:
Seifried, Christian, von Kriens, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004643708, Commercial Registry Office Lucerne, (100)
Centra-Therm AG, in Emmen, CHE-106.005.574, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2014, S.0, Publ. 1546793).
Statutenänderung:
28.05.2019.
Sitz neu:
Rothenburg.
Domizil neu:
Station-Ost 11, 6023 Rothenburg.
Zweck neu:
Ausführung von Reparatur- und Servicearbeiten an Oel- und Gasbrennern, Wärmepumpen und alternativen Energiesystemen;
Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Grundeigentum;
Beteiligungen.
Mitteilungen neu:
Mitteilungen erfolgen schriftlich oder per E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: 1546793, Commercial Registry Office Lucerne, (100)
Centra-Therm AG, in Emmen, CHE-106.005.574, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2012, Publ. 6487910).
Ausgeschiedene Personen und erloschene Unterschriften:
Beat Achermann Treuhand GmbH, in Luzern (CH-100.4.021.848-4), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600)[100.3.007.813-6], in Luzern, 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.