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About fensterbaumeler ag
- fensterbaumeler ag has its legal headquarters in Schüpfheim and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
- The company was founded on 14.06.2012.
- The last commercial register change was made on 11.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company fensterbaumeler ag is registered under the UID CHE-180.753.957.
- Next to the company fensterbaumeler ag there are 2 other active companies with an identical address. These include: GANOLE GmbH, Simschneider Ahmad.
Management (3)
newest board members
newest authorized signatories
Andrea Gertrud Studer-Schumacher,
Sandro Stalder,
Manuel Studer
Commercial register information
Entry in the commercial register
14.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schüpfheim
Commercial Registry Office
LU
Commercial register number
CH-100.3.794.745-1
UID/VAT
CHE-180.753.957
Sector
Production and processing of wooden goods
Purpose (Original language)
Herstellung und Vertrieb von Fenstern; Betrieb einer Schreinerei; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Schüpfheim | 15.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 19.06.2012 | 14.12.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: fensterbaumeler 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: HR02-1005834883, Commercial Registry Office Lucerne, (100)
fensterbaumeler ag, in Schüpfheim, CHE-180.753.957, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2022, Publ. 1005629005).
Eingetragene Personen neu oder mutierend:
Stalder, Sandro, von Schüpfheim, in Horw, mit Einzelunterschrift;
Studer-Schumacher, Andrea Gertrud, von Schüpfheim, in Schüpfheim, mit Einzelunterschrift.
Publication number: HR02-1005629005, Commercial Registry Office Lucerne, (100)
fensterbaumeler ag, in Schüpfheim, CHE-180.753.957, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2022, Publ. 1005522855).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumeler, Hans Rudolf Josef, von Schüpfheim, in Schüpfheim, Präsident, mit Einzelunterschrift;
Ottiger, Simon Isidor, von Rothenburg, in Gisikon, Mitglied, mit Einzelunterschrift;
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Studer, Manuel, von Schüpfheim und Entlebuch, in Schüpfheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Schüpfheim und Entlebuch, ohne eingetragene Funktion, mit Einzelunterschrift];
Lufida Revisions AG (CHE-241.672.913), in Schüpfheim, Revisionsstelle.
Publication number: HR02-1005522855, Commercial Registry Office Lucerne, (100)
fensterbaumeler ag, in Schüpfheim, CHE-180.753.957, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2018, Publ. 1004460047).
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle [bisher: in Luzern];
Studer, Manuel, von Schüpfheim und Entlebuch, in Schüpfheim, mit Einzelunterschrift.
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.