• Gebr. Lüchinger AG

    SG
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    Register number: CH-320.3.019.560-1
    Sector: Other construction

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gebr. Lüchinger AG

    • Gebr. Lüchinger AG is a Company limited by shares (AG) with its legal headquarters in Widnau. Gebr. Lüchinger AG belongs to the industry «Other construction» and is currently active.
    • The management of the company Gebr. Lüchinger AG consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.05.2014.
    • The company is registered in the commercial register SG under the UID CHE-107.800.226.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Installation von Heizungs- und sanitären Anlagen sowie Ausführung von Metallbau- und Schlosserarbeiten. Die Gesellschaft kann sich an andern Unternehmen beteiligen, Zweigniederlassungen im In- und Ausland errichten sowie Immobilien erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ks treuhandexperten ag
    Altstätten <2004 30.03.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gebr. Lüchinger 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 96/2014 - 20.05.2014
    Categories: Change in management

    Publication number: 1511279, Commercial Registry Office St. Gallen, (320)

    Gebr. Lüchinger AG, in Widnau, CHE-107.800.226, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2013, Publ. 7218044).

    Eingetragene Personen neu oder mutierend:
    Lüchinger, Denise, von Eschenbach SG, in Widnau, mit Einzelprokura [bisher: Rüegg, Denise].

    SOGC 107/2013 - 06.06.2013
    Categories: Change in management

    Publication number: 7218044, Commercial Registry Office St. Gallen, (320)

    Gebr. Lüchinger AG, in Widnau, CH-320.3.019.560-1, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2009, S. 12, Publ. 4951360). [behördliche Umbenennung].

    Eingetragene Personen neu oder mutierend:
    Rüegg, Denise, von Eschenbach SG, in Widnau, mit Einzelprokura [bisher: von St. Gallenkappel].

    SOGC 62/2009 - 31.03.2009
    Categories: Change in management

    Publication number: 4951360, Commercial Registry Office St. Gallen, (320)

    Gebr. Lüchinger AG, in Widnau, CH-320.3.019.560-1, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2008, S. 16, Publ. 4766028).

    Statutenänderung:
    19.03.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Fax oder Mail an die Adresse der im Aktienbuch eingetragenen Aktionäre. Gemäss Erklärung des Verwaltungsrates vom 19.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KS Treuhand AG, in Altstätten, Revisionsstelle.

    Hit list

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