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About Gloggner AG
- Gloggner AG from Perlen operates in the sector «Transportation of passenger and freight by road» and is active.
- The company was founded on 04.06.2018 and has 6 persons in its management.
- The last commercial register change was made on 14.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-241.186.044.
- Companies with an identical address: Beratung & Fitness GmbH, Gloggner Beton AG, Gloggner Familien AG.
Management (6)
newest board members
Michael Gloggner,
Raphael Alois Gloggner,
Alois Eduard Gloggner,
André Gloggner,
Josef Anton Gloggner
newest authorized signatories
Michael Gloggner,
Raphael Alois Gloggner,
Alois Eduard Gloggner,
André Gloggner,
Josef Anton Gloggner
Commercial register information
Entry in the commercial register
04.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchrain
Commercial Registry Office
LU
Commercial register number
CH-100.3.805.872-4
UID/VAT
CHE-241.186.044
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Transport von Sachgüter aller Art; Handel mit Waren aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 14.05.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Neustadt Treuhand AG | Luzern | 07.06.2018 | 13.05.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Gloggner 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: HR02-1006031286, Commercial Registry Office Lucerne, (100)
Gloggner AG, in Buchrain, CHE-241.186.044, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931504).
Ausgeschiedene Personen und erloschene Unterschriften:
Neustadt AG Sachwalter + Treuhand (CHE-106.657.587), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Publication number: HR02-1005931504, Commercial Registry Office Lucerne, (100)
Gloggner AG, in Buchrain, CHE-241.186.044, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2021, Publ. 1005362596).
Eingetragene Personen neu oder mutierend:
Gloggner, Michael, von Buchrain, in Buchrain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005362596, Commercial Registry Office Lucerne, (100)
Gloggner AG, in Buchrain, CHE-241.186.044, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2020, Publ. 1005020050).
Eingetragene Personen neu oder mutierend:
Gloggner, Lukas Xaver, von Buchrain, in Buchrain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Inwil];
Gloggner, Raphael Alois, von Buchrain, in Buchrain, 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.