• Lüthy & Schmied Bestattungen AG

    AG
    active
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    Register number: CH-400.3.006.596-8
    Sector: Undertakers

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Lüthy & Schmied Bestattungen AG

    • Lüthy & Schmied Bestattungen AG is a Company limited by shares (AG) with its legal headquarters in Muri AG. Lüthy & Schmied Bestattungen AG belongs to the industry «Undertakers» and is currently active.
    • The management of the company Lüthy & Schmied Bestattungen AG consists of 3 persons. The foundation of the company took place on 05.06.1986.
    • The company has last modified its commercial register entry on 13.11.2024. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of AG is CHE-100.434.221.
    • On the same address as Lüthy & Schmied Bestattungen AG there are 2 other active companies registered. These include: Dr. Lukas Steiner AG, Rössle & Wanner Schweiz AG.

    Management (3)

    newest board members

    Andreas Egli

    newest authorized signatories

    Janek Andreas Egli,
    Rafael Rubin,
    Andreas Egli

    Executive board

    Rafael Rubin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Undertakers

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Bestattungsinstitutes, die Ausführung nationaler und internationaler Leichentransporte sowie den Handel mit Waren der Bestattungsbranche. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Ferner kann sie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Lüthy Bestattungs AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lüthy & Schmied Bestattungen 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 241113/2024 - 13.11.2024
    Categories: Change in management

    Publication number: HR02-1006177557, Commercial Registry Office Aargau, (400)

    Lüthy & Schmied Bestattungen AG, in Muri (AG), CHE-100.434.221, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2023, Publ. 1005827932).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jenny, Erwin Peter, von Hitzkirch, in Hitzkirch, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Egli, Janek Andreas, von Nebikon, in Luzern, mit Einzelunterschrift.

    SOGC 230831/2023 - 31.08.2023
    Categories: Change in management

    Publication number: HR02-1005827932, Commercial Registry Office Aargau, (400)

    Lüthy & Schmied Bestattungen AG, in Muri (AG), CHE-100.434.221, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2022, Publ. 1005450261).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mazenauer, Rudolf, von Appenzell, in Ebikon, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Rubin, Rafael, von Lütschental, in Kriens, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 220413/2022 - 13.04.2022
    Categories: Change in management

    Publication number: HR02-1005450261, Commercial Registry Office Aargau, (400)

    Lüthy & Schmied Bestattungen AG, in Muri (AG), CHE-100.434.221, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2022, Publ. 1005436904).

    Eingetragene Personen neu oder mutierend:
    Jenny, Erwin Peter, von Hitzkirch, in Hitzkirch, mit Einzelunterschrift.

    Zweigniederlassung neu:
    Hochdorf LU (CHE-197.810.144).

    Hit list

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