• Franz Müller Transport AG

    LU
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    Register number: CH-100.3.008.263-6
    Sector: Transportation of passenger and freight by road

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Franz Müller Transport AG

    • Franz Müller Transport AG has its legal headquarters in Ermensee and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
    • The management of the company Franz Müller Transport AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.12.2008.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-103.475.707.

    Management (1)

    newest board members

    Franz Müller

    newest authorized signatories

    Franz Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Durchführung von Sach- und Personentransporten; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gewerbe-Treuhand AG
    Luzern <2004 01.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Müller Franz Transport AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Franz Müller Transport 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 234/2008 - 02.12.2008
    Categories: Change of company address, Change in management

    Publication number: 4759586, Commercial Registry Office Lucerne, (100)

    Franz Müller Transport AG, in Ermensee, CH-100.3.008.263-6, Aktiengesellschaft (SHAB Nr. 153 vom 13.08.1997, S. 5790).

    Statutenänderung:
    25.11.2008.

    Domizil neu:
    Rankstrasse 7, 6294 Ermensee.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich oder per E-Mail. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 25.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gewerbe-Treuhand Luzern, in Luzern, Revisionsstelle.

    SOGC 1997153/1997 - 13.08.1997
    Categories: Change in capital

    Commercial Registry Office Lucerne, (100)

    Franz Müller Transport AG, in Ermensee (SHAB Nr.164 vom 18.07.1985, S.2763). Statutenänderungen vom 4. Juli 1997. Das Aktienkapital von Fr.50000 wurde durch Heraufsetzen des Nennwertes von Fr.500 auf Fr.1000 je Namenaktie um Fr.50000 auf Fr.100000 erhöht. Das mit Fr.50000 liberierte Aktienkapital beträgt neu Fr.100000, eingeteilt in 100 Namenaktien zu Fr.1000. Die Namenaktien sind vinkuliert. Die Bestimmungen in den Statuten über die Sacheinlagen und Sachübernahmen sind weggefallen. Weitere Änderungen betreffen keine publikationspflichtigen Tatsachen.

    Revisionsstelle:
    Gewerbe-Treuhand Luzern, in Luzern.

    Hit list

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