Reports for E. Luterbach AG
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About E. Luterbach AG
- E. Luterbach AG is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Hildisrieden.
- There are 7 active persons registered in the management.
- The company has last modified its commercial register entry on 25.07.2023. All previous commercial register entries are available under «Notifications».
- The company E. Luterbach AG is registered under the UID CHE-107.985.350.
- J.E.L. Immobilien AG, SFB AG have the same address as E. Luterbach AG.
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)
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.
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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.