• HERZOG Kerzen AG

    LU
    active
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    Register number: CH-100.3.006.576-6
    Sector: Manufacturing of other products

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About HERZOG Kerzen AG

    • HERZOG Kerzen AG from Sursee operates in the sector «Manufacturing of other products» and is active.
    • The company was founded on 22.02.1963.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.04.2019.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-100.293.966.

    Management (1)

    newest board members

    Monika Felder

    newest authorized signatories

    Monika Felder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other products

    Purpose (Original language)

    Fabrikation von und Handel mit Wachswaren und ähnlichen Produkten aller Art; Uebernahme von Vertretungen; Beteiligungen; Aufnahme von Darlehen; Erwerb, Verwaltung und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Sursee 23.07.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Lufida Revisions AG
    Luzern 27.09.2006 22.07.2014
    a&o kreston audit ag
    Zürich <2004 26.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Herzog AG, Kerzenfabrik
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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: HERZOG Kerzen 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 190412/2019 - 12.04.2019
    Categories: Change in management

    Publication number: HR02-1004609407, Commercial Registry Office Lucerne, (100)

    HERZOG Kerzen AG, in Oberkirch, CHE-100.293.966, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2017, Publ. 3762125).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brun, Martin, von Entlebuch, in Stansstad, Geschäftsführer, mit Einzelunterschrift.

    SOGC 182/2017 - 20.09.2017
    Categories: Change in management

    Publication number: 3762125, Commercial Registry Office Lucerne, (100)

    HERZOG Kerzen AG, in Oberkirch, CHE-100.293.966, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2014, Publ. 1628607).

    Eingetragene Personen neu oder mutierend:
    Brun, Martin, von Entlebuch, in Stansstad, Geschäftsführer, mit Einzelunterschrift.

    SOGC 140/2014 - 23.07.2014
    Categories: Change of auditors

    Publication number: 1628607, Commercial Registry Office Lucerne, (100)

    HERZOG Kerzen AG, in Oberkirch, CHE-100.293.966, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2014, Publ. 1549619).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.

    Hit list

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