• Gefu Fleisch AG

    LU
    active
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    Register number: CH-100.3.017.752-9
    Sector: Trading in food products

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Gefu Fleisch AG

    • Gefu Fleisch AG with its legal headquarters in Rickenbach LU is a Company limited by shares (AG) from the sector «Trading in food products». Gefu Fleisch AG is active.
    • The management consists of 2 persons. The company was founded on 21.04.1995.
    • 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 25.06.2021.
    • Gefu Fleisch AG is registered in the Canton of LU under the UID CHE-106.799.721.
    • The address is identical with 7 other active companies. These include: Gefu Oberle AG, Gefu Oberle Gruppe AG, Gefu Produktions AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Handel mit Fleisch und Fleischprodukten; Erwerb, Verwaltung und Veräusserung von Grundeigentum; Beteiligungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee 25.06.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    thv AG
    Rheinfelden 29.09.2010 24.06.2021
    Trevim AG
    Sursee <2004 28.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Gefu Logistik AG
    • Stirnimann Transport AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gefu Fleisch 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 210625/2021 - 25.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005228286, Commercial Registry Office Lucerne, (100)

    Gefu Fleisch AG, in Rickenbach (LU), CHE-106.799.721, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2017, Publ. 3872811).

    Ausgeschiedene Personen und erloschene Unterschriften:
    thv AG (CHE-382.877.293), in Rheinfelden, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Truvag Revisions AG (CHE-106.093.259), in Sursee, Revisionsstelle.

    SOGC 223/2017 - 16.11.2017
    Categories: Change in management

    Publication number: 3872811, Commercial Registry Office Lucerne, (100)

    Gefu Fleisch AG, in Rickenbach (LU), CHE-106.799.721, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2016, Publ. 2605075).

    Eingetragene Personen neu oder mutierend:
    Oberle, Jörg, von Full-Reuenthal, in Rickenbach (LU), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Arisdorf, Mitglied, mit Einzelunterschrift];
    Oberle, Marco, von Full-Reuenthal, in Meisterschwanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 12/2016 - 19.01.2016
    Categories: Change of company name, Change of company purpose, Change of auditors

    Publication number: 2605075, Commercial Registry Office Lucerne, (100)

    Gefu Logistik AG, in Rickenbach LU, CHE-106.799.721, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2012, Publ. 6513158).

    Statutenänderung:
    13.01.2016.

    Firma neu:
    Gefu Fleisch AG.

    Zweck neu:
    Handel mit Fleisch und Fleischprodukten;
    Erwerb, Verwaltung und Veräusserung von Grundeigentum;
    Beteiligungen.

    Eingetragene Personen neu oder mutierend:
    thv AG (CHE-382.877.293), in Rheinfelden, Revisionsstelle [bisher: thv AG, in Rheinfelden (CH-400.9.002.793-4)].

    Hit list

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