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About Durovis AG
- Durovis AG is a Company limited by shares (AG) with its legal headquarters in Perlen. Durovis AG belongs to the industry «Production of metal goods» and is currently active.
- There are 5 active persons registered in the management.
- The most recent commercial register change was made on 17.04.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-102.940.239.
- company Durovis AG has 2 active trademarks, cancelled trademarks or pending applications.
- Companies with an identical address: ADMIA Solutions AG, DECAVINO AG.
Management (5)
newest board members
newest authorized signatories
Nina Röschmann,
Stephan Huwiler,
Pia Bernarda Huwiler-Räber,
Erwin Ming,
Gregor Stahel
Executive board
Commercial register information
Entry in the commercial register
01.09.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchrain
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.408-7
UID/VAT
CHE-102.940.239
Sector
Production of metal goods
Purpose (Original language)
Herstellung von technischen Federn und Handel mit technischen Produkten aller Art, mit Schwerpunkt mechanische Bauteile sowie Werksvertretungen, Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 17.04.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meier Partner Tax AG | Zug | 11.11.2014 | 16.04.2024 | |
| Keller Stalder Partner AG | Baar | 09.01.2014 | 10.11.2014 | |
| M. Suter Treuhand | Steinhausen | 29.04.2005 | 08.01.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| durovis | 19.09.2018 | active | 51708/2018 |
| durovis | 19.09.2018 | active | 51708/2018 |
Newest SOGC notifications: Durovis 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: HR02-1006010973, Commercial Registry Office Lucerne, (100)
Durovis AG, in Buchrain, CHE-102.940.239, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2024, Publ. 1005941222).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier Partner Tax AG (CHE-114.641.803), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.
Publication number: HR02-1005941222, Commercial Registry Office Lucerne, (100)
Durovis AG, in Buchrain, CHE-102.940.239, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2020, Publ. 1005014583).
Eingetragene Personen neu oder mutierend:
Röschmann, Nina, deutsche Staatsangehörige, in Zug, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005014583, Commercial Registry Office Lucerne, (100)
Durovis AG, in Buchrain, CHE-102.940.239, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2020, Publ. 1004896613).
Ausgeschiedene Personen und erloschene Unterschriften:
Röllin, Anton, von Menzingen, in Fahrwangen, Mitglied der Geschäftsleitung, 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.