Reports for ewl Energie Wasser Luzern Holding AG
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About ewl Energie Wasser Luzern Holding AG
- ewl Energie Wasser Luzern Holding AG is a Company limited by shares (AG) with its legal headquarters in Luzern. ewl Energie Wasser Luzern Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was entered in the trade register on the 18.12.2000 and has 12 persons in its management.
- The last commercial register change was made on 23.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of LU is CHE-101.332.445.
- In the IPI there are 4 trademarks or applications registered by the company ewl Energie Wasser Luzern Holding AG.
- Companies with an identical address: 8sam Treuhand GmbH, AirQIGONG GmbH, B + S AG Luzern.
Management (12)
newest board members
Korintha Theresia Bärtsch,
Dr. iur. Adrian von Segesser,
Stephan Franz Alois Marty,
Sabine Louise Perch-Nielsen,
Dr. Remo Marc Lütolf
newest authorized signatories
Korintha Theresia Bärtsch,
Martin Arnold,
Roger Patrick Vetter,
Dr. iur. Adrian von Segesser,
Stephan Franz Alois Marty
Executive board
Martin Arnold,
Roger Patrick Vetter,
Patrik Rust,
Christian Martin Hofmann,
Konrad Anton Bussmann
Commercial register information
Entry in the commercial register
18.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.024.358-4
UID/VAT
CHE-101.332.445
CHE-453.074.306 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an anderen kommerziellen, industriellen und finanziellen Unternehmungen, insbesondere in den Bereichen Elektrizität, Erdgas, Wasser, Telekommunikation, Wärme und ähnliches; Übernahme von Finanzierungs-, Kontroll-, Koordinations- und Geschäftsführungsaufgaben für die Gesellschaften, an denen sie beteiligt ist; Erwerb und Veräusserung von Liegenschaften und Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 17.12.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | <2004 | 16.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FLUX | 15.08.2012 | active | 55021/2011 |
| FLUX | 15.08.2012 | active | 55021/2011 |
Newest SOGC notifications: ewl Energie Wasser Luzern Holding 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: HR02-1006314231, Commercial Registry Office Lucerne, (100)
ewl Energie Wasser Luzern Holding AG, in Luzern, CHE-101.332.445, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2024, Publ. 1006214774).
Ausgeschiedene Personen und erloschene Unterschriften:
Reisinger, Nicole, von Meggen, in Kriens, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006214774, Commercial Registry Office Lucerne, (100)
ewl Energie Wasser Luzern Holding AG, in Luzern, CHE-101.332.445, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2024, Publ. 1006072683).
Ausgeschiedene Personen und erloschene Unterschriften:
Jost, Manuela, von Langnau im Emmental, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bärtsch, Korintha Theresia, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006072683, Commercial Registry Office Lucerne, (100)
ewl Energie Wasser Luzern Holding AG, in Luzern, CHE-101.332.445, Aktiengesellschaft (SHAB Nr. 84 vom 01.05.2024, Publ. 1006022296).
Statutenänderung:
25.06.2024.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
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.