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About LUEG AG
- LUEG AG is a Company limited by shares (AG) with its legal headquarters in Luzern. LUEG AG belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
- The management of the company LUEG AG consists of 7 persons. The foundation of the company took place on 19.11.2013.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.09.2025.
- The reported UID is the following: CHE-387.284.901.
- company LUEG AG has 4 active trademarks, cancelled trademarks or pending applications.
Management (7)
newest board members
newest authorized signatories
Stefan Beat Brunner,
Herbert Dali,
Danko Bukovica,
Dominic Bohuslav Boutellier,
Bruno Renggli
Commercial register information
Entry in the commercial register
19.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-020.3.039.903-0
UID/VAT
CHE-387.284.901
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Vertrieb und Wartung von Fahrzeugen und Fahrzeugbestandteilen aller Art und von sonstigen industriellen Erzeugnissen, insbesondere von Mercedes-Benz Fahrzeugen; Produktion und Vertrieb von Gegenständen und Dienstleistungen, die damit in Zusammenhang stehen können; die Gesellschaft kann gleichartige oder ähnliche Unternehmen erwerben, veräussern, sich in jeder möglichen Form an solchen beteiligen, Zweigniederlassungen errichten und ihren Betrieb auf verwandte oder ähnliche Geschäftszweige ausdehnen; Erwerb und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BCM Audit & Advisory AG | Zug | 08.07.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 10.06.2015 | 07.07.2024 | |
| thv AG | Aarau | 22.11.2013 | 09.06.2015 | |
Other company names
Branches (6)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 03.02.2021 | active | 14350/2019 |
| 03.02.2021 | active | 14350/2019 |
Newest SOGC notifications: LUEG 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: HR02-1006434012, Commercial Registry Office Lucerne, (100)
LUEG AG, in Luzern, CHE-387.284.901, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228496).
Eingetragene Personen neu oder mutierend:
Storm, Martijn, niederländischer Staatsangehöriger, in Venlo (NL), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Steyl (NL)].
Publication number: HR02-1006228496, Commercial Registry Office Lucerne, (100)
LUEG AG, in Luzern, CHE-387.284.901, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078078).
Eingetragene Personen neu oder mutierend:
Brunner, Stefan Beat, von Emmen, in Luzern, Direktor, mit Kollektivunterschrift zu zweien [bisher: Vizedirektor, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006078078, Commercial Registry Office Lucerne, (100)
LUEG AG, in Luzern, CHE-387.284.901, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2024, Publ. 1006021149).
Ausgeschiedene Personen und erloschene Unterschriften:
Budliger Treuhand AG (CHE-103.622.262), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BCM Audit & Advisory AG (CHE-251.338.775), in Zug, Revisionsstelle.
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.