Reports for Kaiser AG
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About Kaiser AG
- Kaiser AG has its legal headquarters in Udligenswil, is active and operates in the sector «Other construction».
- The management consists of 5 persons. The company was entered in the trade register on the 24.05.1963.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.09.2024.
- The reported UID is CHE-105.802.177.
- Next to the company Kaiser AG there are 4 other active companies with an identical address. These include: Gisler Spenglerei-Bedachungen GmbH, Henseler Treuhand, Huissoon Switzerland.
Management (5)
newest board members
Executive board
newest authorized signatories
Mitja Roque Varino,
Raphael Schilliger,
Peter Emil Schilliger,
Christian Lustenberger,
Meinrad Kaiser
Commercial register information
Entry in the commercial register
24.05.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Udligenswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.243-9
UID/VAT
CHE-105.802.177
Sector
Other construction
Purpose (Original language)
Planung, Ausführung und Wartung von Sanitär-, Heizungs-, Klima- und Lüftungsinstallationen mit allen in diesen Sparten vorkommenden Arbeiten und Lieferungen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 20.09.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Neustadt Treuhand AG | Luzern | 25.02.2020 | 19.09.2024 | |
Other company names
Past and translated company names
- M. Kaiser AG
- Kaiser M. AG
- Kaiser Martin AG.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Kaiser 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: HR02-1006134196, Commercial Registry Office Lucerne, (100)
Kaiser AG, in Udligenswil, CHE-105.802.177, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469665).
Ausgeschiedene Personen und erloschene Unterschriften:
Neustadt Treuhand AG (CHE-106.657.587), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Publication number: HR02-1005469665, Commercial Registry Office Lucerne, (100)
Kaiser AG, in Udligenswil, CHE-105.802.177, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2021, Publ. 1005142050).
Eingetragene Personen neu oder mutierend:
Roque Varino, Mitja, deutscher Staatsangehöriger, in Küssnacht (SZ), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005142050, Commercial Registry Office Lucerne, (100)
Kaiser AG, in Udligenswil, CHE-105.802.177, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2020, Publ. 1004838049).
Domizil neu:
Luzernerstrasse 2, 6044 Udligenswil.
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.