Reports for Hunkeler AG Paper Processing
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About Hunkeler AG Paper Processing
- Hunkeler AG Paper Processing with its legal headquarters in Wikon is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Hunkeler AG Paper Processing is active.
- The management of the company Hunkeler AG Paper Processing consists of 9 persons. The foundation of the company took place on 21.09.2005.
- The commercial register entry of the company was last modified on 06.05.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Hunkeler AG Paper Processing is registered under the UID CHE-112.527.728.
- The company Hunkeler AG Paper Processing has currently registered 8 different trademarks or applications for trademarks.
- There are 2 other active companies registered at the same address. These include: Hunkeler AG, Hunkeler Fertigung AG.
Management (9)
newest board members
Bruno Müller,
Dario Cimirro,
Felix Stirnimann,
Volker Leonhardt
newest authorized signatories
Linda Kaspar,
Jonas Nicolas Rohr,
Bruno Müller,
Dario Cimirro,
Felix Stirnimann
Commercial register information
Entry in the commercial register
21.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.785.619-8
UID/VAT
CHE-112.527.728
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Beratung, Entwicklung und Konstruktion von Papierverarbeitungsmaschinen und Systemlösungen; Fertigung von und Handel mit entsprechenden Anlagen und Einzelprodukten; Anbieten von Serviceleistungen; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 27.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 27.09.2005 | 26.07.2022 | |
Other company names
Past and translated company names
- Hunkeler Ltd Paper Processing
- Hunkeler SA Sistemi per il trattamento della carta
- Hunkeler SA Equipment pour la façonnage du papier
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.05.2023 | active | 00600/2023 |
| 23.05.2023 | active | 00600/2023 |
Newest SOGC notifications: Hunkeler AG Paper Processing
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: HR02-1006324569, Commercial Registry Office Lucerne, (100)
Hunkeler AG Paper Processing, in Wikon, CHE-112.527.728, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006071223).
Eingetragene Personen neu oder mutierend:
Kaspar, Linda, von Bäretswil, in Zofingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006071223, Commercial Registry Office Lucerne, (100)
Hunkeler AG Paper Processing, in Wikon, CHE-112.527.728, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931509).
Eingetragene Personen neu oder mutierend:
Rohr, Jonas Nicolas, von Mägenwil, in Aarau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005931509, Commercial Registry Office Lucerne, (100)
Hunkeler AG Paper Processing, in Wikon, CHE-112.527.728, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2023, Publ. 1005643076).
Ausgeschiedene Personen und erloschene Unterschriften:
Hunkeler, Stefan, von Wikon und Malters, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hunkeler, Franz, von Wikon und Zofingen, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hunkeler, Michel, von Wikon und Malters, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Bruno, von Wiliberg, in Zofingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Cimirro, Dario, von Interlaken, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Leonhardt, Volker, deutscher Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Stirnimann, Felix, von Ruswil, in Eschenbach (LU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.