• Küng Platten AG

    LU
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    Register number: CH-100.3.792.240-4
    Sector: Trading with various goods

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Küng Platten AG

    • Küng Platten AG with its legal headquarters in Willisau is active. Küng Platten AG operates in the sector «Trading with various goods».
    • The management of the company Küng Platten AG consists of 3 persons. The foundation of the company took place on 16.12.2010.
    • The last commercial register change was made on 27.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Küng Platten AG is the following: CHE-116.367.346.

    Management (3)

    newest board members

    Simon Küng

    Executive board

    Marco Affentranger

    newest authorized signatories

    Marco Affentranger,
    Rita Lipp,
    Simon Küng

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Betrieb eines Fachhandelsgeschäftes für Bau- und Holzwerkstoffe; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aregger Spörri Bucheli AG
    Kriens 22.12.2010

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    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: Küng Platten 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 241127/2024 - 27.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006188750, Commercial Registry Office Lucerne, (100)

    Küng Platten AG, in Willisau, CHE-116.367.346, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2024, Publ. 1006075499).

    Eingetragene Personen neu oder mutierend:
    Aregger Spörri Bucheli AG (CHE-107.926.844), in Kriens, Revisionsstelle [bisher: Aregger Schleiss Bucheli AG für Wirtschaftsberatung (CHE-107.926.844)].

    SOGC 240704/2024 - 04.07.2024
    Categories: Change in management

    Publication number: HR02-1006075499, Commercial Registry Office Lucerne, (100)

    Küng Platten AG, in Willisau, CHE-116.367.346, Aktiengesellschaft (SHAB Nr. 198 vom 13.10.2015, S.0, Publ. 2422175).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grüter, Walter, von Ruswil, in Ruswil, mit Kollektivprokura zu zweien;
    Küng, Anton, von Willisau und Ruswil, in Willisau, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Affentranger, Marco, von Luzern, in Schwarzenberg, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien;
    Lipp, Rita, von Sursee, in Sursee, mit Kollektivprokura zu zweien.

    SOGC 198/2015 - 13.10.2015
    Categories: Change in management, Change of auditors

    Publication number: 2422175, Commercial Registry Office Lucerne, (100)

    Küng Platten AG, in Willisau, CHE-116.367.346, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2010, S. 14, Publ. 5951818).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Küng, Jutta, von Willisau und Ruswil, in Willisau, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Aregger Schleiss Bucheli AG für Wirtschaftsberatung (CHE-107.926.844), in Kriens, Revisionsstelle [bisher: Aregger Schleiss Baumann AG für Wirtschaftsberatung (CH-100.3.006.107-5)].

    Hit list

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