• Elektro Schmid Sursee AG

    LU
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    Register number: CH-100.3.009.888-2
    Sector: Other construction

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Elektro Schmid Sursee AG

    • Elektro Schmid Sursee AG is currently active and the industry «Other construction». The legal headquarters are in Sursee.
    • Elektro Schmid Sursee AG was founded on 20.01.1978.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.04.2021.
    • Elektro Schmid Sursee AG is registered in the Canton of LU under the UID CHE-107.277.572.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Uebernahme und Ausführung von elektrotechnischen Installationen und Arbeiten sowie Handel mit einschlägigem Zubehör und Apparaten aller Art; Beteiligungen; Erwerb und Veräusserung von Immobilien.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Convicta Treuhand AG
    Hochdorf 30.08.2016

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    Former auditor (2)
    Name City Since Until
    Berater & Partner AG
    Luzern 11.09.2012 29.08.2016
    BDO AG
    Sursee <2004 10.09.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Elektro Schmid Sursee 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

    SOGC 210412/2021 - 12.04.2021
    Categories: Change in management

    Publication number: HR02-1005146164, Commercial Registry Office Lucerne, (100)

    Elektro Schmid Sursee AG, in Sursee, CHE-107.277.572, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2019, Publ. 1004594679).

    Eingetragene Personen neu oder mutierend:
    Bucheli, Alois, von Rothenburg, in Sempach, mit Einzelprokura.

    SOGC 190325/2019 - 25.03.2019
    Categories: Change in management

    Publication number: HR02-1004594679, Commercial Registry Office Lucerne, (100)

    Elektro Schmid Sursee AG, in Sursee, CHE-107.277.572, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2016, Publ. 3027221).

    Eingetragene Personen neu oder mutierend:
    Brügger, Elisa Marie, von Frutigen und Rain, in Beromünster, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutsche Staatsangehörige].

    SOGC 167/2016 - 30.08.2016
    Categories: Change in management, Change of auditors

    Publication number: 3027221, Commercial Registry Office Lucerne, (100)

    Elektro Schmid Sursee AG, in Sursee, CHE-107.277.572, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2012, Publ. 6843892).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aregger, Ueli, von Horw, in Horw, Präsident, mit Einzelunterschrift;
    Aregger, Monika, von Horw, in Horw, Mitglied, mit Einzelunterschrift;
    Berater & Partner AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Brügger, Elmar, von Rain, in Beromünster, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Brügger, Elisa Marie, deutsche Staatsangehörige, in Beromünster, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Convicta Treuhand AG (CHE-113.983.678), in Hochdorf, Revisionsstelle.

    Hit list

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