Reports for GWF AG
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About GWF AG
- GWF AG with its legal headquarters in Luzern is active. GWF AG operates in the sector «Manufacturing of measurement and control instruments».
- The company was founded on 31.12.1927 and has 16 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.12.2024.
- The company is registered in the commercial register LU under the UID CHE-105.947.611.
- 13 trademarks or applications for trademarks of the company GWF AG are registered at the IPI.
- GWF Investment GmbH, GWF Real Estate AG, GWF Trading GmbH are registered at the same address.
Management (16)
newest board members
Stephan Franz Alois Marty,
Kevin Patrick Lane,
Harald Tiemann,
Florian Strasser,
Elena Ines Strasser
newest authorized signatories
Philip Ruppli,
Stefan Kopainsky,
Marc Georg Sebald,
Thomas Lüthy,
Stephan Franz Alois Marty
Commercial register information
Entry in the commercial register
31.12.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.413-8
UID/VAT
CHE-105.947.611
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Herstellung von, Handel mit und Vertrieb von Systemen für Gas-, Wasser- und Wärmemessung sowie von anderen Mess- und Regelgeräten; Erbringung von Dienstleistungen im Geschäftsfeld Metering; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Luzern | 24.10.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 25.08.2010 | 23.10.2019 | |
| Balmer-Etienne AG | Luzern | <2004 | 24.08.2010 | |
Other company names
Past and translated company names
- GWF MessSysteme AG
- GWF Gas- und Wassermesserfabrik AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| INFINIO | 09.12.2021 | active | 14789/2021 |
| SONICO | 05.04.2017 | active | 53784/2017 |
Newest SOGC notifications: GWF 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: HR02-1006194487, Commercial Registry Office Lucerne, (100)
Berichtigung des im SHAB Nr. 232 vom 28.11.2024, publizierten TR-Eintrags Nr. 11034 vom 25.11.2024 GWF AG, in Luzern, CHE-105.947.611, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2024, Publ. 1006189918).
Eingetragene Personen neu oder mutierend:
Ruppli, Philip, von Zürich, in Adligenswil, mit Kollektivunterschrift zu zweien [nicht: Ruppli, Philipp].
Publication number: HR02-1006189918, Commercial Registry Office Lucerne, (100)
GWF AG, in Luzern, CHE-105.947.611, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005776269).
Ausgeschiedene Personen und erloschene Unterschriften:
Möller, Philipp, deutscher Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Imholz, Urs, von Unterschächen, in Spiringen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kopainsky, Stefan, von Ossingen, in Mettmenstetten, mit Kollektivunterschrift zu zweien;
Ruppli, Philipp, von Zürich, in Adligenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005776269, Commercial Registry Office Lucerne, (100)
GWF AG, in Luzern, CHE-105.947.611, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2023, Publ. 1005733348).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 19.06.2023 Aktiven von CHF 2'541'840.62 und Passiven (Fremdkapital) von CHF 127'000.00 auf die GWF Real Estate AG, in Luzern (CHE-135.983.528).
Gegenleistung:
keine.
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.