• Lüthy + Stocker AG

    SO
    active
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    Register number: CH-100.3.011.909-4
    Sector: Trading with recreational products

    Age of the company

    98 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    550'000

    Employees

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    Active brands

    0

    Other addresses

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    About Lüthy + Stocker AG

    • Lüthy + Stocker AG has its legal headquarters in Solothurn and is active. It is a Company limited by shares (AG) and active in the industry «Trading with recreational products».
    • The management of the company Lüthy + Stocker AG, which was founded on the 04.03.1927, consists of 3 persons.
    • The company has last modified its commercial register entry on 05.12.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-102.200.941.
    • There are 17 other active companies that have registered an identical address. These include: abc biopply ag, adesaMed GmbH, aegis medical technologies gmbh.

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Handel mit Büchern, Zeitschriften, Neuen Medien, Software, Kunstgegenständen und weiteren Produkten sowie Erbringung von Dienstleistungen aller Art im Buchhandel und in verwandten Bereichen. Kann Bücher herausgeben, alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diesen fördernden Geschäfte tätigen, Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen und diesen Finanz- und/oder andere Dienstleistungen erbringen, ferner Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Solothurn <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Stocker Bücherhaus 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.

    Newest SOGC notifications: Lüthy + Stocker 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 191205/2019 - 05.12.2019
    Categories: Change in management

    Publication number: HR02-1004775710, Commercial Registry Office Solothurn, (241)

    Lüthy + Stocker AG, in Solothurn, CHE-102.200.941, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2010, S.17, Publ. 5471330).

    Statutenänderung:
    12.11.2019. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Eingetragene Personen neu oder mutierend:
    Horn, Roman, von Zürich, in Solothurn, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].

    SOGC 21/2010 - 01.02.2010
    Categories: Change of auditors

    Publication number: 5471330, Commercial Registry Office Solothurn, (241)

    Lüthy + Stocker AG, in Solothurn, CH-100.3.011.909-4, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2008, S. 12, Publ. 4293188).

    Eingetragene Personen neu oder mutierend:
    BDO AG, in Solothurn (CH-260.9.000.017-8), Revisionsstelle [bisher: BDO Visura, in Solothurn].

    SOGC 11/2008 - 17.01.2008
    Categories: Miscellaneous changes

    Publication number: 4293188, Commercial Registry Office Solothurn, (241)

    Lüthy + Stocker AG, in Solothurn, CH-100.3.011.909-4, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2006, S. 12, Publ. 3329032).

    Domizil neu:
    Weissensteinstrasse 81, 4500 Solothurn.

    Hit list

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