Reports for Herzog-Elmiger AG
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About Herzog-Elmiger AG
- Herzog-Elmiger AG has its legal headquarters in Obernau and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was founded on 01.01.1917 and has 9 persons in its management.
- The company has last modified its commercial register entry on 16.07.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of LU is CHE-101.023.866.
- There are currently 16 trademarks or applications for the company Herzog-Elmiger AG in the IPI database.
Management (9)
newest board members
newest authorized signatories
Corinne Iris Simonet,
Daniel Blumenthal,
Philip Martin Frei,
Michael Herzog,
Patrick Schwab
Commercial register information
Entry in the commercial register
01.01.1917
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.582-0
UID/VAT
CHE-101.023.866
Sector
Trading with various goods
Purpose (Original language)
Handel mit Furnier-, Sperrholz-, Span- und Kunstharzplatten sowie Isoliermaterialien und allen weiteren vom holzverarbeitenden Gewerbe benötigten Artikeln; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 09.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Züsli Treuhand AG | Luzern | <2004 | 08.10.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| VIVADESIGN BODEN | 10.11.2023 | active | 04411/2023 |
| VIVADESIGN BODEN | 10.11.2023 | active | 04411/2023 |
Newest SOGC notifications: Herzog-Elmiger 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: HR02-1006385940, Commercial Registry Office Lucerne, (100)
Herzog-Elmiger AG, in Kriens, CHE-101.023.866, Aktiengesellschaft (SHAB Nr. 57 vom 24.03.2025, Publ. 1006289536).
Ausgeschiedene Personen und erloschene Unterschriften:
Herzog, André, von Luzern, in Hergiswil (NW), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006289536, Commercial Registry Office Lucerne, (100)
Herzog-Elmiger AG, in Kriens, CHE-101.023.866, Aktiengesellschaft (SHAB Nr. 209 vom 28.10.2024, Publ. 1006163854).
Domizil neu:
Rainacherstrasse 47, 6012 Obernau.
Publication number: HR02-1006163854, Commercial Registry Office Lucerne, (100)
Herzog-Elmiger AG, in Kriens, CHE-101.023.866, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2024, Publ. 1006149442).
Ausgeschiedene Personen und erloschene Unterschriften:
Odermatt, Roman, von Dallenwil, in Luzern, mit Kollektivunterschrift zu zweien;
Fankhauser, Othmar, von Menznau und Trub, in Luzern, mit Kollektivprokura 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.