Reports for Kloster-Metzgerei Haas AG
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About Kloster-Metzgerei Haas AG
- Kloster-Metzgerei Haas AG is active in the industry «Trading in food products» and is currently active. The legal headquarters are in St. Urban.
- Kloster-Metzgerei Haas AG has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.05.2019.
- The reported UID is CHE-112.929.995.
- 2 various trademarks or applications have been registered by the company Kloster-Metzgerei Haas AG in the IPI.
- Companies with an identical address: Kloster-Metzgerei GmbH, KM Invest Holding GmbH.
Management (4)
newest board members
Reto Ammann,
Robert Haas,
Daniel Käser,
lic. iur. Viktor Peter
newest authorized signatories
Commercial register information
Entry in the commercial register
12.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pfaffnau
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.438-8
UID/VAT
CHE-112.929.995
Sector
Trading in food products
Purpose (Original language)
Betrieb einer Metzgerei; Beteiligungen; Erwerb, Halten, Veräusserung und Belastung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acta-Treuhand AG | Olten | 21.02.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Metreba AG | Dübendorf | 18.05.2006 | 20.02.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.05.2022 | active | 16903/2021 |
| 23.05.2022 | active | 16903/2021 |
Newest SOGC notifications: Kloster-Metzgerei Haas 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: HR02-1004636547, Commercial Registry Office Lucerne, (100)
Kloster-Metzgerei Haas AG, in Pfaffnau, CHE-112.929.995, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2018, Publ. 4069187).
Ausgeschiedene Personen und erloschene Unterschriften:
Haas, Bruno, von Pfaffnau und Luzern, in Sursee, Mitglied, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Ammann, Reto, von Madiswil, in Roggwil (BE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: 4069187, Commercial Registry Office Lucerne, (100)
Kloster-Metzgerei Haas AG, in Pfaffnau, CHE-112.929.995, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2013, Publ. 7123584).
Ausgeschiedene Personen und erloschene Unterschriften:
Metreba AG (CH-020.3.917.421-3), in Dübendorf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Acta-Treuhand AG (CHE-107.086.724), in Olten, Revisionsstelle.
Publication number: 7123584, Commercial Registry Office Lucerne, (100)
Kloster-Metzgerei Haas AG, in Pfaffnau, CH-100.3.786.438-8, Aktiengesellschaft (SHAB Nr. 134 vom 12.07.2012, Publ. 6765060).
Eingetragene Personen neu oder mutierend:
Käser, Daniel, von Dürrenroth, in Trachselwald, Mitglied, mit Einzelunterschrift [bisher: Mitglied 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.