• Glas Koller AG

    LU
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    Register number: CH-100.3.796.372-5
    Sector: Glaziery

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Glas Koller AG

    • Glas Koller AG has its legal headquarters in Luzern, is active and operates in the sector «Glaziery».
    • The management of the company Glas Koller AG, which was founded on the 29.05.2013, consists of 2 persons.
    • The company has last modified its commercial register entry on 29.11.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-287.788.561.

    Management (2)

    newest board members

    Jakob Felix,
    Nadia Felix

    newest authorized signatories

    Jakob Felix,
    Nadia Felix

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Glaziery

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

    Betrieb einer Glaserei; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern 03.06.2013 28.11.2019

    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: Glas Koller 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 191129/2019 - 29.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004770958, Commercial Registry Office Lucerne, (100)

    Glas Koller AG, in Luzern, CHE-287.788.561, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2018, Publ. 4341579). Gemäss Erklärung des Verwaltungsrates vom 22.11.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.

    SOGC 129/2018 - 06.07.2018
    Categories: Change in management

    Publication number: 4341579, Commercial Registry Office Lucerne, (100)

    Glas Koller AG, in Luzern, CHE-287.788.561, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2017, Publ. 3627389).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koller, Peter, von Horw und Fischbach, in Horw, Präsident, mit Einzelunterschrift;
    Koller, Yvonne, von Horw, in Horw, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Felix, Jakob, von Haldenstein, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura];
    Felix, Nadia, von Haldenstein, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 129/2017 - 06.07.2017
    Categories: Change in management, Change of auditors

    Publication number: 3627389, Commercial Registry Office Lucerne, (100)

    Glas Koller AG, in Luzern, CHE-287.788.561, Aktiengesellschaft (SHAB Nr. 104 vom 03.06.2013, Publ. 7211776).

    Eingetragene Personen neu oder mutierend:
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle [bisher: Lufida Revisions AG];
    Felix, Jakob, von Haldenstein, in Luzern, mit Einzelprokura.

    Hit list

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