Reports for Liebherr-Baumaschinen AG
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About Liebherr-Baumaschinen AG
- Liebherr-Baumaschinen AG is a Company limited by shares (AG) with its legal headquarters in Reiden. Liebherr-Baumaschinen AG belongs to the industry «Trading with machines» and is currently active.
- The management of the company Liebherr-Baumaschinen AG, which was founded on the 02.11.1960, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.07.2025.
- The reported UID is the following: CHE-105.936.949.
Management (5)
newest board members
newest authorized signatories
Peter Misteli,
Dr. Dominic Bannholzer,
Stephan Raemy,
Jan Wilhelm Liebherr,
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)
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
Branches (1)
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: HR02-1006384644, Commercial Registry Office Lucerne, (100)
Liebherr-Baumaschinen AG, in Reiden, CHE-105.936.949, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005876065).
Ausgeschiedene Personen und erloschene Unterschriften:
Hartl, Marcel, von Zürich, in Regensdorf, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bannholzer, Dr. Dominic, von Meiringen, in Moosseedorf, Direktor, mit Kollektivunterschrift zu zweien;
Misteli, Peter, von Aeschi (SO), in Solothurn, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
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.]
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.