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About Imbach + Cie. AG
- Imbach + Cie. AG has its legal headquarters in Nebikon and is active. It operates in the sector «Locksmithery, smithy and workshops».
- The management consists of 6 persons. The company was entered in the trade register on the 29.05.2018.
- The commercial register entry of the company was last modified on 03.11.2023. Under «Notifications» it is possible to view all previous changes.
- Imbach + Cie. AG is registered in the Canton of LU under the UID CHE-143.762.165.
- There are 2 other active companies that have registered an identical address. These include: Imbach Holding AG, InRivo Immobilien AG.
Management (6)
newest board members
Beat Grob,
Dr. Johann Rudolf Imbach,
Urs Peter Wullschleger,
Dr. Sandra Imbach,
Martin Imbach
newest authorized signatories
Dr. Johann Rudolf Imbach,
Dr. Sandra Imbach,
Martin Imbach,
Stephan Imbach
Commercial register information
Entry in the commercial register
29.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nebikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.805.849-9
UID/VAT
CHE-143.762.165
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Herstellung (Schmieden, Ringwalzen, Additive Fertigung, Mechanische Bearbeitung und Montage) und Vertrieb von Metallkomponenten sowie Erbringung von damit zusammenhängenden Dienstleistungen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 01.06.2018 | ||
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 |
|---|---|---|---|
| RING TEC | 01.03.1995 | deleted | 09382/1994 |
Newest SOGC notifications: Imbach + Cie. 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: HR02-1005876063, Commercial Registry Office Lucerne, (100)
Imbach + Cie. AG, in Nebikon, CHE-143.762.165, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2020, Publ. 1005044040).
Ausgeschiedene Personen und erloschene Unterschriften:
Nussbaum, Dr. Georg, von Luzern, in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005044040, Commercial Registry Office Lucerne, (100)
Imbach + Cie. AG, in Nebikon, CHE-143.762.165, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2019, Publ. 1004779150).
Ausgeschiedene Personen und erloschene Unterschriften:
Imhof, Dr. Marcel, von Luzern, in Luzern, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Nussbaum, Dr. Georg, von Luzern, in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004779150, Commercial Registry Office Lucerne, (100)
Imbach + Cie. AG, in Nebikon, CHE-143.762.165, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2018, Publ. 4324567).
Eingetragene Personen neu oder mutierend:
Grob, Beat, von Cham, in Cham, 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.