• Felder AG

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    Register number: CH-100.3.005.827-9
    Sector: Rental of consumer durables

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Felder AG

    • Felder AG has its legal headquarters in Altwis, is active and operates in the sector «Rental of consumer durables».
    • Felder AG has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.07.2023.
    • The Enterprise Identification Number of the company Felder AG is the following: CHE-107.804.224.

    Management (2)

    newest board members

    Ramon Pavel Felder

    newest authorized signatories

    Ramon Pavel Felder,
    Antje Felder

    Executive board

    Ramon Pavel Felder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Rental of consumer durables

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Bau und Vermietung temporärer Bauten; Herstellung von, Handel mit und Vermietung von Mobiliar; Ausführung von einschlägigen Arbeiten im Baugewerbe; kann sich an anderen Unternehmungen direkt oder indirekt in irgendwelcher Form beteiligen; Erwerb von Grundeigentum.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand Marcel Widmer AG
    Reinach (AG) 07.07.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Küng Treuhand AG
    Luzern 28.06.2012 17.06.2014
    Treuhand & Beratungs AG Luzern in Liquidation
    Luzern <2004 27.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Felder AG Altwis.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Felder 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 230707/2023 - 07.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005789689, Commercial Registry Office Lucerne, (100)

    Felder AG, in Hitzkirch, CHE-107.804.224, Aktiengesellschaft (SHAB Nr. 171 vom 03.09.2021, Publ. 1005283594). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 12.06.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Treuhand Marcel Widmer AG (CHE-114.362.941), in Reinach (AG), Revisionsstelle.

    SOGC 210903/2021 - 03.09.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005283594, Commercial Registry Office Lucerne, (100)

    Felder AG, in Hitzkirch, CHE-107.804.224, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2021, Publ. 1005088115).

    Domizil neu:
    Hauptstrasse 10, 6286 Altwis.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Felder, Guido, von Hitzkirch, in Engelberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Felder, Ramon, von Hitzkirch, in Hochdorf, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift];
    Felder, Antje, von Hitzkirch und Blonay, in Hochdorf, mit Einzelunterschrift.

    SOGC 210201/2021 - 01.02.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005088115, Commercial Registry Office Lucerne, (100)

    Felder AG, in Altwis, CHE-107.804.224, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2020, Publ. 1004834700).

    Sitz neu:
    Hitzkirch. [Gemeindefusion per 01.01.2021 ohne Anpassung der Statuten].

    Eingetragene Personen neu oder mutierend:
    Felder, Guido, von Hitzkirch, in Engelberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Altwis und Hitzkirch].

    Hit list

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