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About Erni Holzbau AG
- Erni Holzbau AG with its legal headquarters in Schongau is a Company limited by shares (AG) from the sector «General structural engineering». Erni Holzbau AG is active.
- The company was founded on 26.03.2012.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.07.2025.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-307.502.764.
- There are 3 other active companies that have registered an identical address. These include: Erni Agrar AG, Erni Planung AG, H Liegenschaften AG.
Management (3)
newest board members
newest authorized signatories
Andreas Lukas Wermelinger,
Claudia Pia Henggeler,
Peter Josef Henggeler
Commercial register information
Entry in the commercial register
26.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schongau
Commercial Registry Office
LU
Commercial register number
CH-100.3.794.348-0
UID/VAT
CHE-307.502.764
Sector
General structural engineering
Purpose (Original language)
Führung eines Holzbau- und Schreinereibetriebes; Tätigkeit auf dem Gebiet des Innenausbaus und der Inneneinrichtungen, der Planung und des Holzhandels; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Martin Mahler Treuhand GmbH | Engelberg | 17.11.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prowert AG | Luzern | 29.03.2012 | 16.11.2015 | |
Other company names
Past and translated company names
- Holzbau Erni AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Erni Holzbau 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: HR02-1006397681, Commercial Registry Office Lucerne, (100)
Erni Holzbau AG, in Schongau, CHE-307.502.764, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773303).
Ausgeschiedene Personen und erloschene Unterschriften:
Blättler, Andreas Josef, von Zürich, in Neuheim, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004773303, Commercial Registry Office Lucerne, (100)
Erni Holzbau AG, in Schongau, CHE-307.502.764, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2019, Publ. 1004765838).
Ausgeschiedene Personen und erloschene Unterschriften:
Borsotti, Luca, von Davos, in Beromünster, mit Kollektivprokura zu zweien.
Publication number: HR02-1004765838, Commercial Registry Office Lucerne, (100)
Erni Holzbau AG, in Schongau, CHE-307.502.764, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2019, Publ. 1004549672).
Eingetragene Personen neu oder mutierend:
Blättler, Andreas Josef, von Zürich, in Neuheim, Mitglied des Verwaltungsrates, 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.