Age of the company
68 yearsCapital in CHF
1,8 Mio.Active brands
0Reports for Daedalus Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Daedalus Holding AG
- Daedalus Holding AG with its legal headquarters in Sursee is a Company limited by shares (AG) from the sector «Operation of investment companies». Daedalus Holding AG is active.
- There are 7 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 19.12.2016.
- Daedalus Holding AG is registered in the Canton of LU under the UID CHE-105.809.676.
- The address is identical with 9 other active companies. These include: BAS Belag AG Sursee, CerSus AG, Daedalus Dienstleistungen AG.
Management (7)
newest board members
Reto Alexius Brun,
Jörg Markus Lütolf,
Matthias Peter Hünerwadel,
Konrad Schnyder,
Alex Werner Lütolf
newest authorized signatories
Reto Alexius Brun,
Norbert Bättig,
Jörg Markus Lütolf,
Friedrich Michael Kottmann,
Matthias Peter Hünerwadel
Commercial register information
Entry in the commercial register
07.02.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.723-8
UID/VAT
CHE-105.809.676
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwaltung, Veräusserung und Finanzierung von Beteiligungen an Gesellschaften im In- und Ausland, insbesondere im Bereich des Tief- und Strassenbaus; Erwerb von Grundstücken; Gewährung von Darlehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 06.07.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | <2004 | 05.07.2007 | |
Other company names
Past and translated company names
- Sustra Tiefbau + Strassen AG, Sursee
Ownership structure
Holdings
Newest SOGC notifications: Daedalus Holding 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: 3229819, Commercial Registry Office Lucerne, (100)
Daedalus Holding AG, in Sursee, CHE-105.809.676, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2015, Publ. 2256961).
Eingetragene Personen neu oder mutierend:
Brun, Reto, von Luzern, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2256961, Commercial Registry Office Lucerne, (100)
Daedalus Holding AG, in Sursee, CHE-105.809.676, Aktiengesellschaft (SHAB Nr. 65 vom 07.04.2015, Publ. 2081329).
Eingetragene Personen neu oder mutierend:
Bättig, Norbert, von Schenkon, in Sursee, mit Kollektivunterschrift zu zweien.
Publication number: 2081329, Commercial Registry Office Lucerne, (100)
Daedalus Holding AG, in Sursee, CHE-105.809.676, Aktiengesellschaft (SHAB Nr. 177 vom 15.09.2014, Publ. 1713991).
Ausgeschiedene Personen und erloschene Unterschriften:
Hüsler, Ruedi, von Beromünster, in Beromünster, 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.