• Heggli Service AG

    LU
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    Register number: CH-100.3.006.594-3
    Sector: Other construction

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Heggli Service AG

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    Company dossier as PDF

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    About Heggli Service AG

    • Heggli Service AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Müswangen.
    • The management consists of 3 persons. The company was founded on 17.05.1988.
    • The last commercial register change was made on 10.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-106.286.195.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung sämtlicher Arbeiten und Serviceleistungen im Zusammenhang mit Um- und Neubauten, insbesondere im Elektro-, Baumeister-, Gipser- und Schreinereibereich; Strassenreinigungsservice für private und öffentlich-rechtliche Körperschaften; Zurverfügungstellung von Arbeitskräften an Betriebe in der Baubranche; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Martin Mahler Treuhand GmbH
    Engelberg 30.11.2015

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    Former auditor (3)
    Name City Since Until
    Prowert AG
    Luzern 24.04.2013 29.11.2015
    Convicta Treuhand AG
    Hochdorf 13.07.2009 23.04.2013
    Bösch Reinhard Sachwalterbüro
    Hochdorf <2004 12.07.2009

    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: Heggli Service 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 230310/2023 - 10.03.2023
    Categories: Change in management

    Publication number: HR02-1005697467, Commercial Registry Office Lucerne, (100)

    Heggli Service AG, in Hitzkirch, CHE-106.286.195, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2016, S.0, Publ. 2590409).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hess, Erwin, von Engelberg, in Hitzkirch, Mitglied, mit Kollektivunterschrift zu zweien;
    Heggli, Tamara Rita, von Hitzkirch, in Aesch LU, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Heggli, Alain Beat, von Hitzkirch, in Hitzkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Heggli, Yves Walter, von Hitzkirch, in Hitzkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 7/2016 - 12.01.2016
    Categories: Change in management

    Publication number: 2590409, Commercial Registry Office Lucerne, (100)

    Heggli Service AG, in Hitzkirch, CHE-106.286.195, Aktiengesellschaft (SHAB Nr. 232 vom 30.11.2015, Publ. 2509503).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heggli, Heidi, von Hitzkirch, in Hitzkirch, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Heggli, Tamara Rita, von Hitzkirch, in Aesch LU, mit Kollektivunterschrift zu zweien.

    SOGC 232/2015 - 30.11.2015
    Categories: Change of auditors

    Publication number: 2509503, Commercial Registry Office Lucerne, (100)

    Heggli Service AG, in Hitzkirch, CHE-106.286.195, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2013, Publ. 7161826).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Prowert AG (CH-100.3.008.961-9), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Martin Mahler Treuhand GmbH (CHE-105.657.840), in Engelberg, Revisionsstelle.

    Hit list

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