Reports for fensterbaumeler ag
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About fensterbaumeler ag
- fensterbaumeler ag is active in the industry «Production and processing of wooden goods» and is currently active. The legal headquarters are in Schüpfheim.
- The company was founded on 14.06.2012 and has 3 persons in its management.
- The company has last changed their commercial register entry on 11.09.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-180.753.957.
- The address is identical with 2 other active companies. 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.
Would you like to update the company name? Click here.Branches (0)
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.