• K. Affentranger AG

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    Register number: CH-100.3.003.865-3
    Sector: Locksmithery, smithy and workshops

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About K. Affentranger AG

    • K. Affentranger AG is active in the industry «Locksmithery, smithy and workshops» and is currently active. The legal headquarters are in Ettiswil.
    • The company was founded on 04.10.1976.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.11.2009.
    • The Enterprise Identification Number of the company K. Affentranger AG is the following: CHE-107.280.232.

    Management (1)

    newest board members

    Kurt Affentranger

    newest authorized signatories

    Kurt Affentranger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Handel mit landwirtschaftlichen Geräten und Zubehör; Kunststoffprodukten und Chemikalien; Uebernahme von Vertretungen; Erwerb, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PTS Immobilien AG in Liquidation
    Sursee <2004 05.11.2009

    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: K. Affentranger 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 216/2009 - 06.11.2009
    Categories: Change of auditors

    Publication number: 5330476, Commercial Registry Office Lucerne, (100)

    K. Affentranger AG, in Ettiswil, CH-100.3.003.865-3, Aktiengesellschaft (SHAB Nr. 246 vom 22.12.2003, S. 10, Publ. 2043010).

    Statutenänderung:
    26.06.2009.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief oder E-Mail.

    Vinkulierung:
    Die Namenaktien sind nach Massgabe der Statuten vinkuliert. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Partner Treuhand AG, Sursee, in Sursee, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Affentranger, Kurt, von Ufhusen und Grossdietwil, in Ettiswil, Mitglied, mit Einzelunterschrift [bisher: in Sursee].

    SOGC 246/2003 - 22.12.2003
    Categories: Miscellaneous changes

    Publication number: 2043010, Commercial Registry Office Lucerne, (100)

    K. Affentranger AG, in Ettiswil, Handel mit landwirtschaftlichen Geräten und Zubehör, Aktiengesellschaft (SHAB Nr. 26 vom 10.02.2003, S. 10, Publ. 853894).

    Eingetragene Personen neu oder mutierend:
    Partner Treuhand AG, Sursee, in Sursee, Revisionsstelle.

    SOGC 26/2003 - 10.02.2003
    Categories: Miscellaneous changes

    Publication number: 853894, Commercial Registry Office Lucerne, (100)

    K. Affentranger AG, in Ettiswil, Handel mit landwirtschaftlichen Geräten und Zubehör, Aktiengesellschaft (SHAB Nr. 132 vom 14.07.1997, S. 4941).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG, in Luzern, Revisionsstelle.

    Hit list

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