Reports for Familienholding Müller vom Bohler AG
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About Familienholding Müller vom Bohler AG
- Familienholding Müller vom Bohler AG with its legal headquarters in Rickenbach LU is active. Familienholding Müller vom Bohler AG operates in the sector «Operation of investment companies».
- The company was founded on 09.10.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.07.2025.
- The reported UID is CHE-311.038.416.
- Companies with the same address as Familienholding Müller vom Bohler AG: Bohler Holding AG, CREABETON AG, Elementwerk Brun AG.
Management (5)
newest board members
Urban Müller,
Ariane Müller,
Erwin Wendelin Müller-Meyer,
Hendrix Guevarra Ernesto Müller,
Jennifer Erna Daly
newest authorized signatories
Urban Müller,
Ariane Müller,
Erwin Wendelin Müller-Meyer,
Hendrix Guevarra Ernesto Müller,
Jennifer Erna Daly
Commercial register information
Entry in the commercial register
09.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rickenbach (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.795.298-6
UID/VAT
CHE-311.038.416
Sector
Operation of investment companies
Purpose (Original language)
Kauf, Verwaltung und Veräusserung von Beteiligungen sowie Vornahme von Finanzierungen und Gewährung von Darlehen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 01.10.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | 12.10.2012 | 30.09.2015 | |
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
Newest SOGC notifications: Familienholding Müller vom Bohler 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: HR02-1006379380, Commercial Registry Office Lucerne, (100)
Familienholding Müller vom Bohler AG, in Rickenbach (LU), CHE-311.038.416, Aktiengesellschaft (SHAB Nr. 92 vom 13.05.2020, Publ. 1004888419).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Sebastian, von Rickenbach LU, in Rickenbach LU, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004888419, Commercial Registry Office Lucerne, (100)
Familienholding Müller vom Bohler AG, in Rickenbach (LU), CHE-311.038.416, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2018, Publ. 4366275).
Domizil neu:
Bohler 5, 6221 Rickenbach LU.
Eingetragene Personen neu oder mutierend:
Daly, Jennifer, von Rickenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich, Mitglied, mit Kollektivunterschrift zu zweien];
Müller, Ariane, von Rickenbach (LU), in Oberkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sursee].
Publication number: 4366275, Commercial Registry Office Lucerne, (100)
Familienholding Müller vom Bohler AG, in Rickenbach (LU), CHE-311.038.416, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2015, Publ. 2402111).
Eingetragene Personen neu oder mutierend:
Müller, Ariane, von Rickenbach (LU), in Sursee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Beromünster, Mitglied, 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.