Age of the company
43 yearsCapital in CHF
610'000Active brands
0Reports for E. Luterbach 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 E. Luterbach AG
- E. Luterbach AG has its legal headquarters in Hildisrieden, is active and operates in the sector «Manufacturing of other machinery and parts thereof».
- The management of the company E. Luterbach AG consists of 7 persons. The foundation of the company took place on 12.03.1981.
- The commercial register entry of the company was last modified on 25.07.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of LU is CHE-107.985.350.
- J.E.L. Immobilien AG, SFB AG are registered at the same address.
Management (7)
newest board members
newest authorized signatories
Céline Steinmann,
Marco Brun,
Ramon Kramis,
Fabian Luccarini,
Peter Walker
Commercial register information
Entry in the commercial register
12.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hildisrieden
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.934-7
UID/VAT
CHE-107.985.350
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratung, Projektierung und Ausführung von Industriebelüftungsanlagen, Vorbehandlungsanlagen, Spritzwänden, -kabinen, -räumen und Einbrennöfen mit den dazugehörigen Lüftungen und Heizungen inklusive Wärmerückgewinnungsanlagen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Kriens | 19.09.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GFA Gesellschaft für Abschlussrevisionen AG | Hergiswil (NW) | 10.11.2014 | 18.09.2022 | |
| Aktiv Treuhand AG | Sursee | 05.08.2010 | 09.11.2014 | |
| Inter Audit AG | Basel | 15.04.2009 | 04.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: E. Luterbach 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: HR02-1005803221, Commercial Registry Office Lucerne, (100)
E. Luterbach AG, in Hildisrieden, CHE-107.985.350, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2023, Publ. 1005785579).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss, Herbert, von Büron, in Hildisrieden, mit Kollektivprokura zu zweien.
Publication number: HR02-1005785579, Commercial Registry Office Lucerne, (100)
E. Luterbach AG, in Hildisrieden, CHE-107.985.350, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2022, Publ. 1005563985).
Ausgeschiedene Personen und erloschene Unterschriften:
Liniger, Edith, von Eich, in Eich, mit Kollektivprokura zu zweien.
Publication number: HR02-1005563985, Commercial Registry Office Lucerne, (100)
E. Luterbach AG, in Hildisrieden, CHE-107.985.350, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2017, Publ. 3392851).
Ausgeschiedene Personen und erloschene Unterschriften:
GFA Gesellschaft für Abschlussrevisionen AG (CHE-102.189.593), in Hergiswil NW, Revisionsstelle;
Weiss, Patrick, von Basel, in Schlierbach, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Truvag Revisions AG (CHE-211.109.228), in Kriens, Revisionsstelle;
Brun, Marco, von Rain und Beromünster, in Sempach, mit Kollektivunterschrift zu zweien;
Steinmann, Céline, von Roggliswil, in Roggliswil, 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.