• Garntex AG

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    Register number: CH-320.3.012.387-5
    Sector: Trading in consumer goods

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Garntex AG

    • Garntex AG is currently active and the industry «Trading in consumer goods». The legal headquarters are in Luzern.
    • The management of the company Garntex AG consists of 2 persons. The foundation of the company took place on 20.01.1972.
    • 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 06.05.2025.
    • The Enterprise Identification Number of the company Garntex AG is the following: CHE-100.894.108.
    • On the same address there are 39 other active companies registered. These include: Apina Holding AG, Aricon Treuhand AG, Arvand Swiss GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit und Fabrikation von Waren aller Art, insbesondere Handel mit und Fabrikation von Garn-Erzeugnissen, anderen Textilien und ähnlichen Produkten; Beteiligungen; Erwerb, Belastung, Verkauf und Verwaltung von Grundstücken oder Immobilien; Betrieb von Finanzgeschäften aller Arten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Aricon Treuhand AG
    Luzern <2004 23.09.2013

    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.

    Newest SOGC notifications: Garntex 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 250506/2025 - 06.05.2025
    Categories: Change in management

    Publication number: HR02-1006324568, Commercial Registry Office Lucerne, (100)

    Garntex AG, in Luzern, CHE-100.894.108, Aktiengesellschaft (SHAB Nr. 112 vom 14.06.2021, Publ. 1005215888).

    Eingetragene Personen neu oder mutierend:
    Fässler, Daniel, von Unteriberg, in Punta del Este (UY), Direktor, mit Einzelunterschrift [bisher: in Monte Carlo (MC)].

    SOGC 210614/2021 - 14.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005215888, Commercial Registry Office Lucerne, (100)

    Berichtigung des im SHAB Nr. 105 vom 03.06.2021, publizierten TR-Eintrags Nr. 5236 vom 31.05.2021 Garntex AG, in Luzern, CHE-100.894.108, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204535). [Die Statutenänderung betreffend Umwandlung der Inhaber- in Namenaktien wurde bereits am 27.05.2021 im SHAB publiziert. Die amtliche Umwandlung der Inhaber- in Namenaktien erfolgte somit irrtümlicherweise und wird wiederum gestrichen.] [nicht: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210603/2021 - 03.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005204535, Commercial Registry Office Lucerne, (100)

    Garntex AG, in Luzern, CHE-100.894.108, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193839). Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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