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About Flooratec AG
- Flooratec AG has its legal headquarters in Rothenburg and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing and processing of glass and ceramic».
- The company was founded on 19.05.1989.
- The last commercial register change was made on 27.02.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-106.048.342.
Commercial register information
Entry in the commercial register
19.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.940-9
UID/VAT
CHE-106.048.342
Sector
Manufacturing and processing of glass and ceramic
Purpose (Original language)
Herstellung von Spezialböden und Handel mit dem dazugehörigen Material sowie Beteiligung an und Erwerb von Unternehmen der gleichen Branche; An- und Verkauf von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Noser Treuhand und Revisions AG | Hohenrain | 13.03.2003 | ||
Other company names
Past and translated company names
- Flooratec SA
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Flooratec 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: HR02-1004839991, Commercial Registry Office Lucerne, (100)
Flooratec AG, in Rothenburg, CHE-106.048.342, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2019, Publ. 1004697170).
Domizil neu:
Hasenmoosstrasse13a, 6023 Rothenburg.
Publication number: HR02-1004697170, Commercial Registry Office Lucerne, (100)
Flooratec AG, in Rothenburg, CHE-106.048.342, Aktiengesellschaft (SHAB Nr. 49 vom 13.03.2003, S.8, Publ. 902368).
Ausgeschiedene Personen und erloschene Unterschriften:
Ineichen, Othmar, von Wauwil und Eich, in Wauwil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Christen, Ambros, von Hitzkirch, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Sulz (LU), Mitglied, mit Einzelunterschrift];
Noser Treuhand und Revisions AG (CHE-100.385.002), in Hohenrain, Revisionsstelle [bisher: Noser Treuhand und Revisions AG, in Stans].
Zweigniederlassung neu:
[gestrichen: Kriens]. Kriens (CHE-433.248.603). [gestrichen: Ennetbürgen]. Ennetbürgen (CHE-245.039.502).
Publication number: 902368, Commercial Registry Office Lucerne, (100)
Flooratec AG, in Rothenburg, Herstellung von Spezialböden und Handel mit dem dazugehörigen Material sowie Beteiligung an und Erwerb von Unternehmen der gleichen Branche, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2002, S. 9, Publ. 396156).
Ausgeschiedene Personen und erloschene Unterschriften:
Partner Treuhand AG, Sursee, in Sursee, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Noser Treuhand und Revisions AG, in Stans, Revisionsstelle.
Hit list
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