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About DIBELA AG
- DIBELA AG with its legal headquarters in Willisau is active. DIBELA AG operates in the sector «Other freelance work».
- The company was founded on 01.06.1987.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.11.2022.
- In the commercial register the company DIBELA AG is registered under the UID CHE-108.712.381.
- On the same address as DIBELA AG there are 3 other active companies registered. These include: ELBAG AG, Truvag AG, Truvag Revisions AG.
Management (5)
newest board members
Damian Huber,
Rudolf Bolliger,
Jakob Müller,
Hans Erni,
Paul Küchler
newest authorized signatories
Damian Huber,
Rudolf Bolliger,
Jakob Müller,
Hans Erni,
Paul Küchler
Commercial register information
Entry in the commercial register
01.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Willisau
Commercial Registry Office
LU
Commercial register number
CH-440.3.001.839-7
UID/VAT
CHE-108.712.381
Sector
Other freelance work
Purpose (Original language)
Erbringung von Dienstleistungen und Beratungen insbesondere im Landwirtschaftssektor; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Kriens | 09.08.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | <2004 | 25.04.2012 | |
Other company names
Past and translated company names
- Burgmer Geflügelzucht AG
- Burgmer Heinz Geflügelzucht AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DIBELA 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: HR02-1005600173, Commercial Registry Office Lucerne, (100)
DIBELA AG, in Willisau, CHE-108.712.381, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2019, Publ. 1004702209).
Ausgeschiedene Personen und erloschene Unterschriften:
Stacher, Jürg, von Egnach, in Egnach, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Huber, Damian, von Unterlunkhofen, in Kirchberg (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004702209, Commercial Registry Office Lucerne, (100)
DIBELA AG, in Willisau, CHE-108.712.381, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2013, S.0, Publ. 7061750).
Domizil neu:
Bahnhofplatz 5, 6130 Willisau.
Eingetragene Personen neu oder mutierend:
Truvag Revisions AG (CHE-211.109.228), in Luzern, Revisionsstelle [bisher: Truvag Revisions AG].
Publication number: 7061750, Commercial Registry Office Lucerne, (100)
DIBELA AG, in Willisau, CH-440.3.001.839-7, Aktiengesellschaft (SHAB Nr. 166 vom 28.08.2012, Publ. 6824644).
Ausgeschiedene Personen und erloschene Unterschriften:
Boog, Kaspar, von Knutwil, in Hölstein, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bolliger, Rudolf, von Schmiedrued, in Schmiedrued, Mitglied, 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.