Reports for E.C. Fischer AG
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About E.C. Fischer AG
- E.C. Fischer AG is active in the industry «Trading in agricultural products and livestock» and is currently active. The legal headquarters are in Luzern.
- The management of the company E.C. Fischer AG consists of 7 persons. The foundation of the company took place on 09.01.2004.
- 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 17.12.2024.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-110.478.639.
- Companies with an identical address: Grill Imbiss Antepia Cinakli, Trend- und Blumenbörse Luzern AG.
Management (7)
newest board members
newest authorized signatories
Daniela Kappeler,
Philipp Jäggli,
Beat Thomann,
Andreas Kyburz,
Sabine Jäggli
Commercial register information
Entry in the commercial register
09.01.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.027.682-5
UID/VAT
CHE-110.478.639
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Blumenhandel sowie Handel mit verwandten und zum Blumenhandel gehörenden Artikeln; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Urheberrechten und Lizenzen; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Plus AG | Kriens | 17.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer Buck Zenhäusern AG | Kriens | <2004 | 16.12.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: E.C. Fischer 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: HR02-1006206892, Commercial Registry Office Lucerne, (100)
E.C. Fischer AG, in Luzern, CHE-110.478.639, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2024, Publ. 1006034260).
Ausgeschiedene Personen und erloschene Unterschriften:
Jürg Balmer Steuerberatung und Treuhand AG (CHE-102.693.466), in Horw, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audit Plus AG (CHE-409.832.109), in Kriens, Revisionsstelle.
Publication number: HR02-1006034260, Commercial Registry Office Lucerne, (100)
E.C. Fischer AG, in Luzern, CHE-110.478.639, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2022, Publ. 1005452604).
Eingetragene Personen neu oder mutierend:
Kappeler, Daniela, von Beromünster, in Sursee, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005452604, Commercial Registry Office Lucerne, (100)
E.C. Fischer AG, in Luzern, CHE-110.478.639, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2019, Publ. 1004752392).
Ausgeschiedene Personen und erloschene Unterschriften:
Kneubühler, Marie Louise, von Sempach, in Sempach, mit Kollektivprokura 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.