• Heiniger AG Hüswil

    LU
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    Register number: CH-100.3.006.613-7
    Sector: Locksmithery, smithy and workshops

    Registered since

    77 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Heiniger AG Hüswil

    • Heiniger AG Hüswil is a Company limited by shares (AG) with its legal headquarters in Hüswil. Heiniger AG Hüswil belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
    • The management of the company Heiniger AG Hüswil, entered in the trade register on the 13.01.1948, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.11.2016.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-101.209.684.
    • Companies with an identical address: atelier für farb und raumgestaltung GmbH, Lackierwerkstatt Hüswil AG, Wagner Handels AG.

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Betrieb einer mechanischen Wertstätte; Fabrikation und Vertrieb von elektro-automatischen Kegelstellanlagen sowie Zubehör; Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Übernahme und Abgabe von Vertretungen; Handel mit einschlägigen Artikeln.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    LMK Revisions AG
    Langenthal <2004 10.11.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Walter Heiniger AG, Hüswil
    • Heiniger Walter AG, Hüswil
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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: Heiniger AG Hüswil

    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 227/2016 - 22.11.2016
    Categories: Change in management

    Publication number: 3175327, Commercial Registry Office Lucerne, (100)

    Heiniger AG Hüswil, in Zell (LU), CHE-101.209.684, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2015, Publ. 2475655).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heiniger, Kurt, 1945, von Eriswil, in Zell (LU), Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Heiniger, Stefan, von Eriswil, in Zell (LU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Ufhusen, Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 219/2015 - 11.11.2015
    Categories: Change in management, Change of auditors

    Publication number: 2475655, Commercial Registry Office Lucerne, (100)

    Heiniger AG Hüswil, in Zell LU, CHE-101.209.684, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2009, S. 11, Publ. 5274734).

    Statutenänderung:
    03.11.2015.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich oder per E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Mit Erklärung vom 03.11.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heiniger, Walter, von Eriswil, in Zell LU, Mitglied, mit Kollektivunterschrift zu zweien;
    LMK Revisions AG, in Langenthal (CH-053.3.000.691-5), Revisionsstelle.

    SOGC 191/2009 - 02.10.2009
    Categories: Change of auditors

    Publication number: 5274734, Commercial Registry Office Lucerne, (100)

    Heiniger AG Hüswil, in Zell LU, CH-100.3.006.613-7, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2005, S. 9, Publ. 2997232).

    Domizil neu:
    Bernstrasse 7, 6152 Hüswil.

    Eingetragene Personen neu oder mutierend:
    Heiniger, Kurt, 1975, von Eriswil, in Willisau, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Willisau-Land];
    LMK Revisions AG, in Langenthal (CH-053.3.000.691-5), Revisionsstelle [bisher: LMK Revisions AG, in Langenthal].

    Hit list

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