• Häfliger Storenbau AG

    LU
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    Register number: CH-100.3.024.468-6
    Sector: Other construction

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Häfliger Storenbau AG

    • Häfliger Storenbau AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Häfliger Storenbau AG belongs to the industry «Other construction» and is currently active.
    • The company was founded on 18.01.2001.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.05.2024.
    • The Enterprise Identification Number of the company Häfliger Storenbau AG is the following: CHE-105.709.632.
    • The address is identical with 3 other active companies. These include: Dr. Ines Schweizer - Sexual- und Psychotherapie, Globetrotter GmbH, Meyer Gadient Architekten AG.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Fabrikation, Handel, Montage, Service sowie Beratung im Bereich Sonnen- und Wetterschutz, inklusive aller damit im Zusammenhang stehenden Tätigkeiten; Kauf und Verkauf von Grundstücken; Miete und Vermietung von Häusern, Wohnungen und Geschäftsräumen; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Plus AG
    Kriens 27.05.2024

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    Former auditor (2)
    Name City Since Until
    Balmer Buck Merz AG
    Malters 06.06.2014 26.05.2024
    Balmer Buck Zenhäusern AG
    Kriens <2004 04.10.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Häfliger Storenbau 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 240527/2024 - 27.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006040017, Commercial Registry Office Lucerne, (100)

    Häfliger Storenbau AG, in Luzern, CHE-105.709.632, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2020, Publ. 1004935216).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buck Treuhand AG (CHE-107.244.621), in Malters, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Audit Plus AG (CHE-409.832.109), in Kriens, Revisionsstelle.

    SOGC 200713/2020 - 13.07.2020
    Categories: Change in management

    Publication number: HR02-1004935216, Commercial Registry Office Lucerne, (100)

    Häfliger Storenbau AG, in Luzern, CHE-105.709.632, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2016, Publ. 3157149).

    Eingetragene Personen neu oder mutierend:
    Häfliger, Fabian, von Ebikon und Hochdorf, in Ebikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Buchrain, Präsident, mit Einzelunterschrift];
    Häfliger, Franziska, von Ebikon, in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Buchrain].

    SOGC 220/2016 - 11.11.2016
    Categories: Change in management

    Publication number: 3157149, Commercial Registry Office Lucerne, (100)

    Häfliger Storenbau AG, in Luzern, CHE-105.709.632, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2014, Publ. 1541733).

    Eingetragene Personen neu oder mutierend:
    Häfliger, Franziska, von Ebikon, in Buchrain, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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