Reports for Komax AG
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About Komax AG
- Komax AG is currently active and the industry «Manufacturing of other machinery and parts thereof». The legal headquarters are in Dierikon.
- The management consists of 14 persons. The company was founded on 23.01.1975.
- The last commercial register change was made on 01.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-102.274.193.
- 2 trademarks or applications for trademarks of the company Komax AG are registered at the IPI.
- The address is identical with 4 other active companies. These include: Komax Holding AG, Komax Management AG, Personalvorsorgestiftung der Komax AG.
Management (14)
newest board members
newest authorized signatories
Michael Müller,
Remigius Cyrill Bochsler,
Urs Otto Zurkirchen,
Claudio Bartesaghi,
Dr. Patrick Blessing
Commercial register information
Entry in the commercial register
23.01.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dierikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.604-0
UID/VAT
CHE-102.274.193
CHE-116.274.147 VAT
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung, Produktion und Vertrieb von Produkten der Elektronik und Präzisionsmechanik; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 09.03.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (4)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TOPCONTROL | 16.02.2006 | active | 56729/2005 |
| TOPCONTROL | 16.02.2006 | active | 56729/2005 |
Newest SOGC notifications: Komax 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: HR02-1006446341, Commercial Registry Office Lucerne, (100)
Komax AG, in Dierikon, CHE-102.274.193, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2025, Publ. 1006286895).
Ausgeschiedene Personen und erloschene Unterschriften:
Gaiser, Katja Maria, deutsche Staatsangehörige, in Zug, mit Kollektivunterschrift zu zweien;
Lang, Hans, von Eich, in Luzern, mit Kollektivunterschrift zu zweien;
Schmid, Daniel, von Herznach, in Ennetbürgen, mit Kollektivunterschrift zu zweien;
Weber, Jürg, von Schwyz, in Rifferswil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bochsler, Remigius Cyrill, von Eich, in Eich, mit Kollektivunterschrift zu zweien;
Müller, Michael, von Luzern, in Luzern, mit Kollektivunterschrift zu zweien;
Zurkirchen, Urs Otto, von Luzern, in Adligenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006286895, Commercial Registry Office Lucerne, (100)
Komax AG, in Dierikon, CHE-102.274.193, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2025, Publ. 1006251825).
Zweigniederlassung neu:
[gestrichen: Risch (CHE-383.768.123)].
Publication number: HR02-1006251825, Commercial Registry Office Lucerne, (100)
Komax AG, in Dierikon, CHE-102.274.193, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2025, Publ. 1006233665).
Ausgeschiedene Personen und erloschene Unterschriften:
Schürmann, Marc, von Zug, in Zug, 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.