• Garant-Möbel AG

    LU
    active
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    Register number: CH-100.3.016.367-4
    Sector: Trading in consumer goods

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About Garant-Möbel AG

    • Garant-Möbel AG with its legal headquarters in Schüpfheim is a Company limited by shares (AG) from the sector «Trading in consumer goods». Garant-Möbel AG is active.
    • Garant-Möbel AG has 5 persons entered in its management.
    • The commercial register entry of the company was last modified on 20.03.2025. Under «Notifications» it is possible to view all previous changes.
    • Garant-Möbel AG is registered in the Canton of LU under the UID CHE-102.188.205.
    • The company Garant-Möbel AG has currently registered 2 different trademarks or applications for trademarks.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Gemeinsamer Einkauf und Verkauf von Möbeln durch die Aktionäre; gemeinsame Werbung und die allgemeine Förderung der Mitglieder- und Lizenzunternehmen der Aktionäre.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand-Partner Schüpfheim AG
    Schüpfheim 10.10.2022

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    Former auditor (1)
    Name City Since Until
    PT Portmann Treuhand
    Schüpfheim <2004 09.10.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 24.01.2012 active 64207/2011
    24.01.2012 active 64207/2011

    Newest SOGC notifications: Garant-Möbel 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 250320/2025 - 20.03.2025
    Categories: Change in management

    Publication number: HR02-1006286888, Commercial Registry Office Lucerne, (100)

    Garant-Möbel AG, in Schüpfheim, CHE-102.188.205, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005904864).

    Eingetragene Personen neu oder mutierend:
    Werthmüller, Marco, von Rumendingen, in Thun, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
    Krättli, Sara Patrizia, von Untervaz, in Affoltern am Albis, Geschäftsführerin, mit Kollektivunterschrift zu zweien.

    SOGC 231208/2023 - 08.12.2023
    Categories: Change in management

    Publication number: HR02-1005904864, Commercial Registry Office Lucerne, (100)

    Garant-Möbel AG, in Schüpfheim, CHE-102.188.205, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2022, Publ. 1005579159).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leitenberg, Bertrand, von La Chaux-de-Fonds, in La Chaux-de-Fonds, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Werthmüller, Marco, von Rumendingen, in Thun, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 221010/2022 - 10.10.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005579159, Commercial Registry Office Lucerne, (100)

    Garant-Möbel AG, in Schüpfheim, CHE-102.188.205, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2018, Publ. 1004504322).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PT Portmann Treuhand (CHE-106.491.884), in Schüpfheim, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Weibel, Yves Mikel, von Pfyn, in Weiach, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Leitenberg, Bertrand, von La Chaux-de-Fonds, in La Chaux-de-Fonds, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Treuhand-Partner Schüpfheim AG (CHE-337.597.195), in Schüpfheim, Revisionsstelle.

    Hit list

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