Reports for GIS AG
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About GIS AG
- GIS AG with its legal headquarters in Schötz is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». GIS AG is active.
- The company was founded on 16.01.1957.
- The most recent commercial register change was made on 10.04.2018. You can find all changes under «Notifications».
- GIS AG is registered in the Canton of LU under the UID CHE-101.744.581.
- company GIS AG has 2 active trademarks, cancelled trademarks or pending applications.
Management (8)
newest board members
newest authorized signatories
Stephan Oskar Wintsch,
Dr. Christoph Gysin,
Herbert Wicki,
Pirmin Heller,
Markus Wermelinger
Commercial register information
Entry in the commercial register
16.01.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schötz
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.465-1
UID/VAT
CHE-101.744.581
CHE-116.309.277 VAT
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Herstellung von und Handel mit Maschinen, Apparaten und Werkzeugen in den Bereichen Hebe- und Fördertechnik sowie Ausführung sämtlicher mechanischer Arbeiten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 10.04.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Treuhand AG | Olten | <2004 | 09.04.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| GIS | 24.11.1986 | active | 05510/1986 |
| GIS | 24.11.1986 | active | 05510/1986 |
Newest SOGC notifications: GIS 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: 4160915, Commercial Registry Office Lucerne, (100)
GIS AG, in Schötz, CHE-101.744.581, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2017, Publ. 3561101).
Ausgeschiedene Personen und erloschene Unterschriften:
Solidis Revisions AG , in Olten, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-253.502.577), in Luzern, Revisionsstelle.
Publication number: 3561101, Commercial Registry Office Lucerne, (100)
GIS AG, in Schötz, CHE-101.744.581, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2016, Publ. 2818491).
Ausgeschiedene Personen und erloschene Unterschriften:
Grob, Anton, von Schötz, in Willisau, Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wintsch, Stephan, von Flurlingen, in Ennetbaden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: 2818491, Commercial Registry Office Lucerne, (100)
GIS AG, in Schötz, CHE-101.744.581, Aktiengesellschaft (SHAB Nr. 67 vom 09.04.2015, Publ. 2087095).
Ausgeschiedene Personen und erloschene Unterschriften:
Grunder, Roland, von Vechigen, in Vordemwald, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wicki, Herbert, von Flühli, in Ruswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Gysin, Christoph, von Oltingen, in Ormalingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.