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.
- The commercial register entry of the company was last modified on 25.09.2025. Under «Notifications» it is possible to view all previous changes.
- The company Herzog-Elmiger AG is registered under the UID CHE-101.023.866.
- company Herzog-Elmiger AG has 16 active trademarks, cancelled trademarks or pending applications.
Management (8)
newest board members
newest authorized signatories
Sarah Troxler,
Philip Martin Frei,
Michael Herzog,
Patrick Schwab,
Melanie Herzog
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: HR02-1006441776, Commercial Registry Office Lucerne, (100)
Herzog-Elmiger AG, in Kriens, CHE-101.023.866, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2025, Publ. 1006435071).
Eingetragene Personen neu oder mutierend:
Troxler, Sarah, von Brusino Arsizio, in Hünenberg, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006435071, Commercial Registry Office Lucerne, (100)
Herzog-Elmiger AG, in Kriens, CHE-101.023.866, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2025, Publ. 1006385940).
Ausgeschiedene Personen und erloschene Unterschriften:
Blumenthal, Daniel, von Lumnezia, in Luzern, mit Kollektivunterschrift zu zweien;
Simonet, Corinne Iris, von Murten, in Cham, mit Kollektivunterschrift zu zweien.
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.
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.