• Emmi Logistik AG

    LU
    deleted
    Register number: CH-100.3.007.419-6
    Sector: Other transportation services

    Age of the company

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    Active brands

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    Reports for Emmi Logistik AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Erbringung von Logistikdienstleistungen aller Art, insbesondere Lagerung, Transport und Kommissionierung; Betrieb von Kühlhäusern; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG AG
    Luzern 30.06.2014 28.06.2015
    PricewaterhouseCoopers AG
    Luzern <2004 29.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Emmi Kühlhaus AG
    • Kühlhaus Sternmatt AG
    • Kühlhaus Sternmatt
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Emmi Logistik 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 122/2015 - 29.06.2015
    Categories: Deletion, Merger

    Publication number: 2236409, Commercial Registry Office Lucerne, (100)

    Emmi Logistik AG, in Luzern, CHE-107.252.075, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2014, Publ. 1682785).

    Fusion:
    . Die Aktiven und das Fremdkapital gehen infolge Fusion auf die Emmi Frischprodukte AG, in Luzern (CHE-106.099.960), über. Die Gesellschaft wird im Handelsregister gelöscht.

    SOGC 164/2014 - 27.08.2014
    Categories: Change of company address

    Publication number: 1682785, Commercial Registry Office Lucerne, (100)

    Emmi Logistik AG, in Luzern, CHE-107.252.075, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2014, Publ. 1582407).

    Domizil neu:
    Landenbergstrasse 1, 6005 Luzern.

    SOGC 123/2014 - 30.06.2014
    Categories: Change in management, Change of auditors

    Publication number: 1582407, Commercial Registry Office Lucerne, (100)

    Emmi Logistik AG, in Luzern, CHE-107.252.075, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2013, Publ. 920379).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG, in Luzern (CH-100.9.021.758-3), Revisionsstelle;
    Riedener, Urs, von Untereggen, in Baar, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Muri, Robert, von Oberkirch, in Küssnacht SZ, Präsident, mit Kollektivunterschrift zu zweien;
    KPMG AG (CHE-253.502.577)[CH-100.9.015.012-9], in Luzern, Revisionsstelle.

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