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About GERSTEL AG
- GERSTEL AG has its legal headquarters in Sursee and is active. It is a Company limited by shares (AG) and active in the industry «Other freelance work».
- The management of the company GERSTEL AG consists of 2 persons. The foundation of the company took place on 18.04.2001.
- On the 03.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company GERSTEL AG is registered under the UID CHE-102.232.496.
- Companies with an identical address: Brunner Group AG, InfraPolyTec GmbH, PSM Markierungen Hannes Püntener.
Commercial register information
Entry in the commercial register
18.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-170.3.024.702-8
UID/VAT
CHE-102.232.496
Sector
Other freelance work
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von Geräten, insbesondere physikalischer und elektronischer Bauart sowie von Systemen für Wissenschaft und Technik, namentlich der Handelsmarke "GERSTEL"; kann Patente und andere Immaterialgüterrechte oder Know-how erwerben, verwerten und übertragen; technische und industrielle Beratungsdienstleistungen erbringen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 19.02.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TEBOR Treuhand AG | Zug | <2004 | 18.02.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GERSTEL 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
Publication number: HR02-1005692180, Commercial Registry Office Lucerne, (100)
GERSTEL AG, in Sursee, CHE-102.232.496, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005172871).
Eingetragene Personen neu oder mutierend:
Vonderach, Nicole, von Bottenwil, in Bottenwil, mit Einzelunterschrift.
Publication number: HR02-1005172871, Commercial Registry Office Lucerne, (100)
GERSTEL AG, in Sursee, CHE-102.232.496, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2020, Publ. 1004833708).
Statutenänderung:
29.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004833708, Commercial Registry Office Lucerne, (100)
GERSTEL AG, in Sursee, CHE-102.232.496, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2010, S.11, Publ. 5670840).
Ausgeschiedene Personen und erloschene Unterschriften:
Tebor Treuhand AG, in Zug (CH-170.3.013.265-9), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.