Reports for Garage Lüthi AG Hermiswil
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About Garage Lüthi AG Hermiswil
- Garage Lüthi AG Hermiswil is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Hermiswil.
- The management of the company Garage Lüthi AG Hermiswil consists of 2 persons. The foundation of the company took place on 31.07.1969.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.07.2016.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-107.226.557.
Commercial register information
Entry in the commercial register
31.07.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Seeberg
Commercial Registry Office
BE
Commercial register number
CH-053.3.007.134-5
UID/VAT
CHE-107.226.557
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Handel mit Automobilen, Traktoren und Landmaschinen aller Art, Uebernahme von Vertretungen der Autobranche, Betrieb von Autoreparaturwerkstätten mit Servicestationen, Auto-Elektro sowie Autokarosseriereparaturen. Die Gesellschaft kann Liegenschaften erwerben und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grevag Immobilien AG | Langenthal | 31.10.1995 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Garage Lüthi AG Hermiswil
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: 2958129, Commercial Registry Office Berne, (36)
Garage Lüthi AG Hermiswil, in Seeberg, CHE-107.226.557, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2016, Publ. 2598115).
Domizil neu:
Hauptstrasse 83, 3475 Hermiswil.
Ausgeschiedene Personen und erloschene Unterschriften:
Lüthi-Lüthi, Ursula, von Rüderswil, in Hermiswil (Seeberg), mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Lüthi, Erwin, von Rüderswil, in Oberbipp, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hermiswil (Seeberg)];
Lüthi-Walther, Ursula, von Rüderswil, in Oberbipp, mit Einzelunterschrift.
Zweigniederlassung neu:
Langenthal (CHE-482.312.442).
Publication number: 2598115, Commercial Registry Office Berne, (36)
Garage Lüthi AG Hermiswil, in Hermiswil, CHE-107.226.557, Aktiengesellschaft (SHAB Nr. 70 vom 14.04.2015, Publ. 2094811).
Sitz neu:
Seeberg. [Sitzänderung von Amtes wegen infolge Gemeindefusion.].
Eingetragene Personen neu oder mutierend:
Lüthi, Erwin, von Rüderswil, in Hermiswil (Seeberg), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hermiswil, einziges Mitglied, mit Einzelunterschrift];
Lüthi-Lüthi, Ursula, von Rüderswil, in Hermiswil (Seeberg), mit Einzelprokura [bisher: in Hermiswil].
Publication number: 2094811, Commercial Registry Office Berne, (36)
Garage Lüthi AG Hermiswil, in Hermiswil, CHE-107.226.557, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2010, S. 3, Publ. 5934046).
Eingetragene Personen neu oder mutierend:
Grevag AG (CHE-112.530.452), in Langenthal, Revisionsstelle [bisher: Grevag AG (CH-053.3.017.432-8)].
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.