• Hammer Auto Center AG

    LU
    active
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    Register number: CH-100.3.006.541-1
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Hammer Auto Center AG

    • Hammer Auto Center AG with its legal headquarters in Meggen is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Hammer Auto Center AG is active.
    • Hammer Auto Center AG has 4 persons entered in its management.
    • The most recent commercial register change was made on 15.06.2017. You can find all changes under «Notifications».
    • Hammer Auto Center AG is registered in the Canton of LU under the UID CHE-108.092.489.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb einer Autogarage mit Service- und Reparaturwerkstätte; Führung einer Tankstelle; Handel mit Fahrzeugen und Autozubehör aller Art; Erwerb oder Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OPES AG
    Luzern 19.06.2008

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    Former auditor (2)
    Name City Since Until
    OPES Treuhand AG
    Luzern 17.09.2004 18.06.2008
    Trevus AG
    Sursee <2004 16.09.2004

    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: Hammer Auto Center 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 114/2017 - 15.06.2017
    Categories: Change in management

    Publication number: 3581585, Commercial Registry Office Lucerne, (100)

    Hammer Auto Center AG, in Meggen, CHE-108.092.489, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2016, Publ. 2994861).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Barmettler, Urs, von Buochs, in Buochs, Mitglied, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Hirt, Urs, von Zetzwil, in Zetzwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 152/2016 - 09.08.2016
    Categories: Change in management, Change of auditors

    Publication number: 2994861, Commercial Registry Office Lucerne, (100)

    Hammer Auto Center AG, in Meggen, CHE-108.092.489, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2013, Publ. 942817).

    Eingetragene Personen neu oder mutierend:
    Hammer, Jürgen genannt Jürg, von Emmen und Schwarzenberg, in Stansstad, Präsident, mit Kollektivunterschrift zu zweien [bisher: in Emmen];
    Barmettler, Urs, von Buochs, in Buochs, Mitglied, ohne Zeichnungsberechtigung [bisher: Mitglied, mit Einzelunterschrift];
    Hammer, Jost, von Emmen und Schwarzenberg, in Stansstad, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Hammer-Stebler, Jost, von Emmen, in Emmen, Mitglied, mit Einzelunterschrift];
    OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle [bisher: OPES AG];
    Hirt, Urs, von Zetzwil, in Zetzwil, mit Kollektivunterschrift zu zweien;
    Sigrist, Martin, von Meggen, in Adligenswil, mit Kollektivunterschrift zu zweien.

    SOGC 122/2013 - 27.06.2013
    Categories: Change in management, Change of auditors

    Publication number: 942817, Commercial Registry Office Lucerne, (100)

    Hammer Auto Center AG, in Meggen, CH-100.3.006.541-1, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2008, S. 12, Publ. 4529602).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keist-Kneubühler, Walter, von Reiden, in Meggen, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Barmettler, Urs, von Buochs, in Buochs, Mitglied, mit Einzelunterschrift [bisher: in Ennetbürgen];
    OPES AG (CH-100.3.010.282-2), in Luzern, Revisionsstelle [bisher: Opes Revision AG, in Emmen (CH-100.3.010.282-2)].

    Hit list

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