Reports for hsb switzerland inc
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About hsb switzerland inc
- hsb switzerland inc has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Other building work (incl. Interior finishing)».
- The company was entered in the trade register on the 02.05.2001 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2023.
- The reported UID is CHE-102.304.316.
- Companies with the same address as hsb switzerland inc: Adler Allfinanz GmbH, Adzur GmbH, All in Umbau GmbH.
Commercial register information
Entry in the commercial register
02.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.024.789-1
UID/VAT
CHE-102.304.316
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Ausübung des Baumeister- und Schlossergewerbes für den Bau von Schwimmbädern und anderen Stahlbauvorhaben in der ganzen Schweiz; Handel mit Waren aller Art; Erbringung von Dienstleistungen im Bereich der automatischen Datenverarbeitung; Beteiligungen; Erwerb, Verwaltung, Veräusserung und Vermittlung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | <2004 | ||
Other company names
Past and translated company names
- hsb schweiz ag
- HINKE Schwimmbad Schweiz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: hsb switzerland inc
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: HR02-1005919975, Commercial Registry Office Lucerne, (100)
hsb switzerland inc, in Luzern, CHE-102.304.316, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2020, Publ. 1004951878).
Domizil neu:
Littauerboden 1, 6014 Luzern.
Eingetragene Personen neu oder mutierend:
Bühlmann, Daniel, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kriens].
Publication number: HR02-1004951878, Commercial Registry Office Lucerne, (100)
hsb switzerland inc, in Luzern, CHE-102.304.316, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2018, Publ. 1004470228).
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle [bisher: in Luzern].
Publication number: HR02-1004470228, Commercial Registry Office Lucerne, (100)
hsb switzerland inc, in Luzern, CHE-102.304.316, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2015, Publ. 2102423).
Ausgeschiedene Personen und erloschene Unterschriften:
Huber, Horst, österreichischer Staatsangehöriger, in Altenberg (AT), Geschäftsführer, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bühlmann, Daniel, von Luzern, in Kriens, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Horw, Mitglied, mit Einzelunterschrift];
Huber, Haymo Jörg, österreichischer Staatsangehöriger, in Linz an der Donau (AT), Geschäftsführer, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].
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.