Reports for Hecht Holzbau AG
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About Hecht Holzbau AG
- Hecht Holzbau AG with its legal headquarters in Sursee is active. Hecht Holzbau AG operates in the sector «Carpentry, roof construction and general timber work».
- The management has 5 active persons registered.
- The last commercial register change was made on 09.10.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of LU is CHE-111.716.037.
- View all information about the 4 trademarks registered by the company Hecht Holzbau AG.
- There are 3 other active companies that have registered an identical address. These include: designfundus Wellenzohn Susanne, Hecht Holding AG, SUIMMO AG.
Management (5)
newest board members
newest authorized signatories
Nadja Hecht,
Ramona Hüsler-Hecht,
Daniel Schmid,
Hubert Hecht,
Anna Maria Hecht
Commercial register information
Entry in the commercial register
15.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.028.207-0
UID/VAT
CHE-111.716.037
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Ausführung von Bauarbeiten, insbesondere im Holzbau; Planung und Erstellung von Neu- und Umbauten; Handel mit Baumaterialien; An- und Verkauf sowie Tausch und Vermittlung von Immobilien; Kauf, Verkauf und Bewirtschaftung von Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HTO Treuhand AG | Olten | 24.06.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 21.06.2004 | 23.06.2008 | |
Other company names
Past and translated company names
- Estermann Holzbau AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 07.11.2023 | active | 11416/2023 |
| echt Hecht | 07.11.2023 | active | 11415/2023 |
Newest SOGC notifications: Hecht Holzbau 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: HR02-1004996433, Commercial Registry Office Lucerne, (100)
Hecht Holzbau AG, in Sursee, CHE-111.716.037, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2019, Publ. 1004591693).
Eingetragene Personen neu oder mutierend:
Hüsler-Hecht, Ramona, von Beromünster, in Rickenbach (LU), mit Kollektivunterschrift zu zweien [bisher: Hecht, Ramona].
Publication number: HR02-1004591693, Commercial Registry Office Lucerne, (100)
Hecht Holzbau AG, in Sursee, CHE-111.716.037, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2013, S.0, Publ. 937217).
Ausgeschiedene Personen und erloschene Unterschriften:
Hecht, Raphael, von Beromünster, in Oberkirch, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
HTO Treuhand AG (CHE-107.086.865), in Olten, Revisionsstelle [bisher: HTO Treuhand AG, in Olten (CH-249.3.000.701-4)];
Hecht, Nadja, von Beromünster, in Schenkon, mit Kollektivunterschrift zu zweien;
Hecht, Ramona, von Beromünster, in Rickenbach (LU), mit Kollektivunterschrift zu zweien.
Publication number: 937217, Commercial Registry Office Lucerne, (100)
Hecht Holzbau AG, in Sursee, CH-100.3.028.207-0, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2009, S. 13, Publ. 4822112).
Eingetragene Personen neu oder mutierend:
Schmid, Daniel, von Rothenburg, in Triengen, mit Kollektivunterschrift zu zweien;
Hecht, Raphael, von Beromünster, in Oberkirch, 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.