• Lubera AG

    SG
    active
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    Register number: CH-020.3.003.761-0
    Sector: Agricultural services

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    46

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    About Lubera AG

    • Lubera AG has its legal headquarters in Buchs SG and is active. It operates in the sector «Agricultural services».
    • The company was founded on 26.05.1993 and has one person in its management.
    • The commercial register entry of the company was last modified on 29.06.2009. Under «Notifications» it is possible to view all previous changes.
    • Lubera AG is registered in the Canton of SG under the UID CHE-100.781.817.
    • 53 trademarks or applications for trademarks are currently registered in the IPI database.
    • Next to the company Lubera AG there are 2 other active companies with an identical address. These include: Gebrüder Tischhauser AG, Rhein-Baumschulen, Markus Kobelt.

    Management (1)

    newest board members

    Markus Kobelt

    newest authorized signatories

    Markus Kobelt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Agricultural services

    Purpose (Original language)

    Produktion und Züchtung von Pflanzen, Handel damit sowie Erbringung von Beratungs- und Verkaufsdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundeigentum im In- und Ausland erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Dutler Treuhand
    Sevelen 29.07.2005 28.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Johann Geissmann Eier-Import AG
    • Geissmann Johann Eier-Import AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Lubera 20.09.2023 active 10193/2023
    Lubera 20.09.2023 active 10193/2023

    Newest SOGC notifications: Lubera 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 122/2009 - 29.06.2009
    Categories: Miscellaneous changes

    Publication number: 5096012, Commercial Registry Office St. Gallen, (320)

    Lubera AG, in Buchs SG, CH-020.3.003.761-0, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2006, S. 10, Publ. 3657982).

    Statutenänderung:
    18.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 18.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dutler Treuhand, in Sevelen, Revisionsstelle.

    SOGC 233/2006 - 30.11.2006
    Categories: Miscellaneous changes

    Publication number: 3657982, Commercial Registry Office St. Gallen, (320)

    Lubera AG, in Buchs SG, CH-020.3.003.761-0, Produktion und Züchtung von Pflanzen usw. Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2005, S. 9, Publ. 2956760).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wälti, Heinz, von Mels, in Bad Ragaz, Präsident, mit Kollektivunterschrift zu zweien;
    Federspiel, Walter, von Eggersriet, in Bad Ragaz, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kobelt, Markus, von Marbach SG, in Buchs SG, Mitglied, mit Einzelunterschrift.

    SOGC 153/2005 - 10.08.2005
    Categories: Miscellaneous changes

    Publication number: 2969022, Commercial Registry Office Zurich, (20)

    Johann Geissmann Eier-Import AG, in Birmensdorf ZH, CH-020.3.003.761-0, Vertrieb von Eiern, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2001, S. 5963). Die Gesellschaft (neu: Lubera AG) wird infolge Verlegung des Sitzes nach Buchs SG (SHAB Nr. 146 vom 29.07.2005, S. 9) im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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