Age of the company
63 yearsCapital in CHF
5,0 Mio.Active brands
0Branches (1)
Reports for Liebherr-Baumaschinen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Liebherr-Baumaschinen AG
- Liebherr-Baumaschinen AG with its legal headquarters in Reiden is a Company limited by shares (AG) from the sector «Trading with machines». Liebherr-Baumaschinen AG is active.
- The management has 5 active persons registered.
- The company has last changed their commercial register entry on 03.11.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-105.936.949.
Management (5)
newest board members
newest authorized signatories
Stephan Raemy,
Jan Wilhelm Liebherr,
Peter Misteli,
Marcel Hartl,
Maja Schär-Fretz
Commercial register information
Entry in the commercial register
02.11.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reiden
Commercial Registry Office
LU
Commercial register number
CH-400.3.914.163-5
UID/VAT
CHE-105.936.949
Sector
Trading with machines
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrikation, Verkauf, Vermietung und Reparatur von Baumaschinen und Baugeräten aller Art, insbesondere von Erzeugnissen der Liebherr-Konzerngesellschaften; die Gesellschaft kann Beteiligungen an Unternehmungen aller Art sowie Grundstücke im In- und Ausland erwerben, verwalten und veräussern und Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Bern | 23.09.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Honold Treuhand AG | Zürich | <2004 | 22.09.2016 |
Other company names
Past and translated company names
- Liebherr Machines de Construction SA
Ownership structure
Holdings
Newest SOGC notifications: Liebherr-Baumaschinen 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: HR02-1005876065, Commercial Registry Office Lucerne, (100)
Liebherr-Baumaschinen AG, in Reiden, CHE-105.936.949, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936348).
Statutenänderung:
25.10.2023.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004936348, Commercial Registry Office Lucerne, (100)
Liebherr-Baumaschinen AG, in Reiden, CHE-105.936.949, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2020, Publ. 1004914828).
Statutenänderung:
25.06.2020. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1004914828, Commercial Registry Office Lucerne, (100)
Liebherr-Baumaschinen AG, in Reiden, CHE-105.936.949, Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2019, Publ. 1004613577).
Ausgeschiedene Personen und erloschene Unterschriften:
Zosso, Denis, von St. Antoni, in Bulle, 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.