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About Imbach Logistik AG
- Imbach Logistik AG is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Schachen LU.
- The management of the company Imbach Logistik AG consists of 24 persons. The foundation of the company took place on 07.10.1985.
- The last commercial register change was made on 23.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-106.101.982.
Management (24)
newest board members
Peter Galliker-Limacher Jun.,
Rolf Galliker,
Christian Kempter
newest authorized signatories
Simon Victor Imbach,
Jörg Marti,
Martin Daniel Lustenberger,
Savo Dragicevic,
Esther Maria Studer
Executive board
Commercial register information
Entry in the commercial register
07.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Werthenstein
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.881-4
UID/VAT
CHE-106.101.982
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Durchführung von Sachtransporten aller Art; Betrieb einer Werkstatt; Lagerung von Waren und Gegenständen; Kauf, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 28.01.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kaibac AG | Luzern | <2004 | 27.01.2008 | |
Other company names
Past and translated company names
- Imbach & IV Transport AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Imbach Logistik 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: HR02-1006236145, Commercial Registry Office Lucerne, (100)
Imbach Logistik AG, in Werthenstein, CHE-106.101.982, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2024, Publ. 1006114935).
Eingetragene Personen neu oder mutierend:
Imbach, Simon Victor, von Wolhusen, in Sursee, mit Kollektivprokura zu zweien.
Publication number: HR02-1006114935, Commercial Registry Office Lucerne, (100)
Imbach Logistik AG, in Werthenstein, CHE-106.101.982, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2023, Publ. 1005724834).
Eingetragene Personen neu oder mutierend:
Studer, Esther Maria, von Hasle (LU), in Egolzwil, mit Kollektivunterschrift zu zweien aber nicht mit Caroline Studer und Fabio Studer;
Dragicevic, Savo, bosnisch-herzegowinischer Staatsangehöriger, in Rothrist, mit Kollektivprokura zu zweien;
Lustenberger, Martin Daniel, von Luthern, in Dagmersellen, mit Kollektivprokura zu zweien;
Marti, Jörg, von Dagmersellen, in Dagmersellen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005724834, Commercial Registry Office Lucerne, (100)
Imbach Logistik AG, in Werthenstein, CHE-106.101.982, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2022, Publ. 1005573691).
Ausgeschiedene Personen und erloschene Unterschriften:
Barmettler, Paul, von Buochs, in Oberdorf NW, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Galliker, Peter, 1940, von Luthern und Willisau, in Altishofen, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Einzelunterschrift];
Weiss Graf, Sandra, von Zug, in Nebikon, mit Kollektivprokura 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.