Reports for Electrolux Professional AG
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About Electrolux Professional AG
- Electrolux Professional AG with its legal headquarters in Sursee is active. Electrolux Professional AG operates in the sector «Manufacturing of other machinery and parts thereof».
- Electrolux Professional AG has 9 persons entered in its management.
- On the 16.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-105.957.638.
- There are 2 other active companies that have registered an identical address. These include: Pensionskasse der Electrolux Professional AG, Wohlfahrtsfonds der Electrolux Professional AG.
Management (9)
newest board members
Camilla Monefeldt Kirstein,
Carlo Mario Caroni,
Peter Sandén
newest authorized signatories
Camilla Monefeldt Kirstein,
Michael Käppeli,
Patrick Villiger,
Rares Petruc,
Roland Heinrich Astner
Commercial register information
Entry in the commercial register
01.08.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-400.3.901.189-8
UID/VAT
CHE-105.957.638
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung, Herstellung und Verkauf von Anlagen, Apparaten und Komponenten vorwiegend thermischer Art sowie von Maschinen; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 20.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 19.06.2018 | |
Other company names
Past and translated company names
- Electrolux Professional SA
- Electrolux Systemtechnik AG
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Electrolux Professional 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: HR02-1006130088, Commercial Registry Office Lucerne, (100)
Electrolux Professional AG, in Sursee, CHE-105.957.638, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2023, Publ. 1005814682).
Ausgeschiedene Personen und erloschene Unterschriften:
Frutig, Peter, von Meikirch, in Rothrist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005814682, Commercial Registry Office Lucerne, (100)
Electrolux Professional AG, in Sursee, CHE-105.957.638, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2022, Publ. 1005372133).
Ausgeschiedene Personen und erloschene Unterschriften:
Schira, Paolo, italienischer Staatsangehöriger, in Pordenone (IT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kirstein, Camilla Monefeldt, norwegische Staatsangehörige, in Lidingö (SE), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bernasconi, Dominik, von Lugano, in Büttikon, mit Kollektivprokura zu zweien [bisher: in Zürich];
Käppeli, Michael, von Merenschwand, in Starrkirch-Wil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005372133, Commercial Registry Office Lucerne, (100)
Electrolux Professional AG, in Sursee, CHE-105.957.638, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2021, Publ. 1005263404).
Ausgeschiedene Personen und erloschene Unterschriften:
Zavattiero, Philippe, französischer Staatsangehöriger, in Fontaine-Chaalis (FR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schmassmann, Rolf, von Elgg, in Lufingen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Schira, Paolo, italienischer Staatsangehöriger, in Pordenone (IT), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Villiger, Patrick, von Sins, in Rupperswil, 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.