Reports for LUEG AG
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About LUEG AG
- LUEG AG with its legal headquarters in Luzern is active. LUEG AG operates in the sector «Dealing and repair of automobiles and motorcycles».
- The company was founded on 19.11.2013.
- On the 15.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- LUEG AG is registered in the Canton of LU under the UID CHE-387.284.901.
- There are currently 4 trademarks or applications for the company LUEG AG in the IPI database.
Management (7)
newest board members
newest authorized signatories
Stefan Beat Brunner,
Herbert Dali,
Danko Bukovica,
Dominic Bohuslav Boutellier,
Bruno Renggli
Commercial register information
Entry in the commercial register
19.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-020.3.039.903-0
UID/VAT
CHE-387.284.901
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Vertrieb und Wartung von Fahrzeugen und Fahrzeugbestandteilen aller Art und von sonstigen industriellen Erzeugnissen, insbesondere von Mercedes-Benz Fahrzeugen; Produktion und Vertrieb von Gegenständen und Dienstleistungen, die damit in Zusammenhang stehen können; die Gesellschaft kann gleichartige oder ähnliche Unternehmen erwerben, veräussern, sich in jeder möglichen Form an solchen beteiligen, Zweigniederlassungen errichten und ihren Betrieb auf verwandte oder ähnliche Geschäftszweige ausdehnen; Erwerb und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BCM Audit & Advisory AG | Zug | 08.07.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Budliger Treuhand AG | Zürich | 10.06.2015 | 07.07.2024 | |
thv AG | Aarau | 22.11.2013 | 09.06.2015 |
Other company names
Branches (6)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 03.02.2021 | active | 14350/2019 |
03.02.2021 | active | 14350/2019 |
Newest SOGC notifications: LUEG 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: HR02-1006228496, Commercial Registry Office Lucerne, (100)
LUEG AG, in Luzern, CHE-387.284.901, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078078).
Eingetragene Personen neu oder mutierend:
Brunner, Stefan Beat, von Emmen, in Luzern, Direktor, mit Kollektivunterschrift zu zweien [bisher: Vizedirektor, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006078078, Commercial Registry Office Lucerne, (100)
LUEG AG, in Luzern, CHE-387.284.901, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2024, Publ. 1006021149).
Ausgeschiedene Personen und erloschene Unterschriften:
Budliger Treuhand AG (CHE-103.622.262), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BCM Audit & Advisory AG (CHE-251.338.775), in Zug, Revisionsstelle.
Publication number: HR02-1006021149, Commercial Registry Office Lucerne, (100)
LUEG AG, in Luzern, CHE-387.284.901, Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2024, Publ. 1006001711).
Zweigniederlassung neu:
Langenthal (CHE-133.398.939). Wilderswil (CHE-322.801.056).
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.