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About ISELI ENERGIE AG
- ISELI ENERGIE AG in Wauwil is a Company limited by shares (AG) from the sector «Trading with various goods». ISELI ENERGIE AG is active.
- The management of the company ISELI ENERGIE AG consists of 6 persons. The foundation of the company took place on 29.06.2006.
- The last commercial register change was made on 16.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-113.001.386.
Management (6)
newest board members
Andreas Richard Jäggi,
Andreas Kathmann,
Frédéric Challande,
Marvin Iseli,
Terence Iseli
newest authorized signatories
Sarah-Margrit Geisser,
Andreas Richard Jäggi,
Andreas Kathmann,
Frédéric Challande,
Marvin Iseli
Executive board
Commercial register information
Entry in the commercial register
29.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wauwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.607-9
UID/VAT
CHE-113.001.386
Sector
Trading with various goods
Purpose (Original language)
Handel mit Heizungsanlagen aller Art, Maschinen und Geräten und Herstellung derselben; Erwerb, Veräusserung, Belastung, Überbauung, Verwaltung, Vermietung und Vermittlung von Grundeigentum; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DW Treuhand AG | Moosleerau | 01.07.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 05.07.2006 | 30.06.2016 | |
Other company names
Past and translated company names
- ISELI ENERGIE SA
- Iseli Umwelt & Heiztechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ISELI ENERGIE 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: HR02-1006205494, Commercial Registry Office Lucerne, (100)
ISELI ENERGIE AG, in Wauwil, CHE-113.001.386, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006060913).
Eingetragene Personen neu oder mutierend:
Jäggi, Andreas Richard, von Fulenbach, in Härkingen, Mitglied des Verwaltungsrates, mit Einzelprokura [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Geisser, Sarah-Margrit, von Einsiedeln, in Schattdorf, mit Einzelprokura.
Publication number: HR02-1006060913, Commercial Registry Office Lucerne, (100)
ISELI ENERGIE AG, in Wauwil, CHE-113.001.386, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2022, Publ. 1005551183).
Weitere Adressen:
[gestrichen: Route de la Broye 111, 1623 Semsales]. Champ-Paccot 5, 1627 Vaulruz.
Publication number: HR02-1005551183, Commercial Registry Office Lucerne, (100)
ISELI ENERGIE AG, in Wauwil, CHE-113.001.386, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2018, Publ. 4278033).
Eingetragene Personen neu oder mutierend:
Jäggi, Andreas Richard, von Fulenbach, in Härkingen, 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.