Reports for Fernwärme Luzern AG
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About Fernwärme Luzern AG
- Fernwärme Luzern AG has its legal headquarters in Luzern, is active and operates in the sector «Heating and cooling utilities».
- The management of the company Fernwärme Luzern AG, which was founded on the 15.05.1998, consists of 8 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.04.2025.
- The reported UID is the following: CHE-100.847.103.
- Next to the company Fernwärme Luzern AG there are 18 other active companies with an identical address. These include: 8sam Treuhand GmbH, Airqigong GmbH, B + S AG Luzern.
Management (8)
newest board members
Christian Martin Hofmann,
Patrik Rust,
Stephan Franz Alois Marty,
Patrick Schnellmann,
Martin Emil Zumstein
Executive board
newest authorized signatories
Martin Arnold,
Christian Martin Hofmann,
Eric Bader,
Patrik Rust,
Stephan Franz Alois Marty
Commercial register information
Entry in the commercial register
15.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.021.285-8
UID/VAT
CHE-100.847.103
CHE-453.074.306 VAT
Sector
Heating and cooling utilities
Purpose (Original language)
Betrieb von Fernwärmenetzen und der dafür bestimmten Wärmeproduktion; in Verbindung mit der Wärmeproduktion kann sie elektrische Energie produzieren und alle Aktivitäten entfalten, welchen den wesentlichen Geschäftszweck unterstützen; Erwerb und Veräusserung von Liegenschaften, Baurechten, Dienstbarkeiten und Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 26.11.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 07.06.2013 | 25.11.2015 | |
| Balmer-Etienne AG | Luzern | <2004 | 06.06.2013 | |
Other company names
Past and translated company names
- Fernwärme Emmen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fernwärme Luzern 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: HR02-1006314237, Commercial Registry Office Lucerne, (100)
Fernwärme Luzern AG, in Luzern, CHE-100.847.103, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2024, Publ. 1006055827).
Ausgeschiedene Personen und erloschene Unterschriften:
Reisinger, Nicole, von Meggen, in Kriens, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006055827, Commercial Registry Office Lucerne, (100)
Fernwärme Luzern AG, in Luzern, CHE-100.847.103, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2024, Publ. 1006019974).
Statutenänderung:
05.06.2024. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1006019974, Commercial Registry Office Lucerne, (100)
Fernwärme Luzern AG, in Luzern, CHE-100.847.103, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2022, Publ. 1005532900).
Eingetragene Personen neu oder mutierend:
Arnold, Martin, von Feuerthalen, in Muri (AG), Geschäftsführer, mit Kollektivunterschrift zu zweien;
Reisinger, Nicole, von Meggen, in Kriens, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführerin, 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.