Reports for LSS Bohr AG
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About LSS Bohr AG
- LSS Bohr AG has its legal headquarters in Gettnau and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management of the company LSS Bohr AG consists of 4 persons. The foundation of the company took place on 20.10.2006.
- The company has last changed their commercial register entry on 07.07.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.220.385.
Management (4)
newest board members
newest authorized signatories
Kevin Leibundgut,
Rita Suppiger-Galliker,
Rudolf Leibundgut,
Franz Suppiger
Commercial register information
Entry in the commercial register
20.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Willisau
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.927-0
UID/VAT
CHE-113.220.385
Sector
Other construction
Purpose (Original language)
Durchführung von Erdsondenbohrungen sowie Handel mit dafür notwendigen Maschinen und Einrichtungen; Beratung und Erbringung von Dienstleistungen aller Art im Zusammenhang mit Erdsondenbohrungen; Handel mit Waren aller Art; Beteiligungen an anderen Unternehmungen im Inland; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Pemag Revisions AG | Sursee | 26.10.2006 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LSS Bohr 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: HR02-1006376549, Commercial Registry Office Lucerne, (100)
LSS Bohr AG, in Willisau, CHE-113.220.385, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005168024).
Eingetragene Personen neu oder mutierend:
Leibundgut, Kevin, von Affoltern im Emmental, in Wauwil, mit Kollektivunterschrift zu zweien;
Suppiger-Galliker, Rita, von Buttisholz und Willisau, in Buttisholz, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005168024, Commercial Registry Office Lucerne, (100)
LSS Bohr AG, in Grosswangen, CHE-113.220.385, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2016, Publ. 2775993).
Statutenänderung:
21.04.2021.
Sitz neu:
Willisau.
Domizil neu:
Hofmattweg 14, 6142 Gettnau.
Publication number: 2775993, Commercial Registry Office Lucerne, (100)
LSS Bohr AG, in Grosswangen, CHE-113.220.385, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2006, Publ. 3608690).
Domizil neu:
c/o Rudolf Leibundgut, Pintenmatte 32/3, 6022 Grosswangen.
Ausgeschiedene Personen und erloschene Unterschriften:
Soder, Stefan, von Möhlin, in Nebikon, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Pemag Revisions AG ( CHE-108.405.157), in Sursee, Revisionsstelle [bisher: Pemag Revisions AG].
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.