• J. Kaufmann AG Ebikon

    LU
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    Register number: CH-100.3.797.244-7
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About J. Kaufmann AG Ebikon

    • J. Kaufmann AG Ebikon is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Ebikon.
    • The management of the company J. Kaufmann AG Ebikon consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2023.
    • The company J. Kaufmann AG Ebikon is registered under the UID CHE-134.627.657.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Tätigkeiten im Fahrzeug- und Automobilgewerbe; Reparaturen; Spengler- und Malerarbeiten; Handel mit Fahrzeugen und Fahrzeugteilen; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Convicta Treuhand AG
    Sursee 12.06.2023

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    Former auditor (1)
    Name City Since Until
    Botrag AG
    Eschenbach (LU) 29.11.2013 11.06.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: J. Kaufmann AG Ebikon

    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

    SOGC 230612/2023 - 12.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005766020, Commercial Registry Office Lucerne, (100)

    J. Kaufmann AG Ebikon, in Ebikon, CHE-134.627.657, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2022, Publ. 1005509744).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Botrag AG (CHE-107.923.337), in Eschenbach LU, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Convicta Treuhand AG (CHE-211.895.443), in Sursee, Revisionsstelle.

    SOGC 220701/2022 - 01.07.2022
    Categories: Change in management

    Publication number: HR02-1005509744, Commercial Registry Office Lucerne, (100)

    J. Kaufmann AG Ebikon, in Ebikon, CHE-134.627.657, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745079).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaufmann, Josef, von Ebikon, in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Villiger, Sandro, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191025/2019 - 25.10.2019
    Categories: Change in management

    Publication number: HR02-1004745079, Commercial Registry Office Lucerne, (100)

    J. Kaufmann AG Ebikon, in Ebikon, CHE-134.627.657, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2017, Publ. 3538137).

    Eingetragene Personen neu oder mutierend:
    Oliveira dos Santos, Ricardo, von Ebikon, in Buchrain, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Kaufmann, Josef, von Ebikon, in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    Hit list

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