• Josef Wyss AG

    LU
    active
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    Register number: CH-100.3.016.830-2
    Sector: Sawmill operation

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    210'000

    Employees

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    Active brands

    0

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    About Josef Wyss AG

    • Josef Wyss AG is active in the industry «Sawmill operation» and is currently active. The legal headquarters are in Büron.
    • There are 3 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.03.2017.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-107.251.147.

    Commercial register information

    Source: SOGC

    Sector

    Sawmill operation

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb eines Säge- und Hobelwerkes; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Wyss Josef AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Josef Wyss 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

    SOGC 49/2017 - 10.03.2017
    Categories: Change in management

    Publication number: 3396027, Commercial Registry Office Lucerne, (100)

    Josef Wyss AG, in Büron, CHE-107.251.147, Aktiengesellschaft (SHAB Nr. 60 vom 29.03.2016, Publ. 2745403).

    Eingetragene Personen neu oder mutierend:
    Wyss, Josef, 1960, von Büron, in Knutwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Büron, Präsident, mit Einzelunterschrift].

    SOGC 60/2016 - 29.03.2016
    Categories: Change of company address, Change of auditors

    Publication number: 2745403, Commercial Registry Office Lucerne, (100)

    Josef Wyss AG, in Büron, CHE-107.251.147, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2004, Publ. 2513778).

    Domizil neu:
    Sagipark 4, 6233 Büron.

    Eingetragene Personen neu oder mutierend:
    Lufida Revisions AG ( CHE-107.870.600), in Luzern, Revisionsstelle [bisher: Lufida Revisions AG].

    SOGC 208/2004 - 26.10.2004
    Categories: Miscellaneous changes

    Publication number: 2513778, Commercial Registry Office Lucerne, (100)

    Josef Wyss AG, in Büron, CH-100.3.016.830-2, Betrieb eines Säge- und Hobelwerkes, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.1994, S. 3633).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyss, Josef, 1926, von Büron, in Büron, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wyss, Othmar, von Büron, in Büron, Mitglied, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien];
    Wyss, Josef, 1960, von Büron, in Büron, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Wyss, Stefan, von Büron, in Büron, Mitglied, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien].

    Hit list

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