Reports for Lumag AG Roggliswil
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About Lumag AG Roggliswil
- Lumag AG Roggliswil is active in the industry «Manufacturing of tool machinery» and is currently active. The legal headquarters are in Roggliswil.
- Lumag AG Roggliswil was founded on 02.05.1991.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.10.2022.
- The company Lumag AG Roggliswil is registered under the UID CHE-102.734.208.
- On the same address as Lumag AG Roggliswil there are 3 other active companies registered. These include: Hatebur-Lumag Services AG, Lumag Holding AG, Spindelrevisionen Swiss AG.
Management (5)
newest board members
newest authorized signatories
Doris Luternauer,
Michael Luternauer,
Adrian Luternauer,
Roland Luternauer,
Irène Luternauer
Commercial register information
Entry in the commercial register
02.05.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Roggliswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.014.026-6
UID/VAT
CHE-102.734.208
Sector
Manufacturing of tool machinery
Purpose (Original language)
Ausführung von Schabarbeiten und Maschinenrevisionen; Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Übernahme und Abgabe von Vertretungen; Handel mit einschlägigen Artikeln.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 22.10.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BC Bilanz Control AG | Dagmersellen | <2004 | 21.10.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lumag AG Roggliswil
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: HR02-1005588176, Commercial Registry Office Lucerne, (100)
Lumag AG Roggliswil, in Roggliswil, CHE-102.734.208, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005562).
Domizil neu:
Birchmatte 9, 6265 Roggliswil.
Eingetragene Personen neu oder mutierend:
Luternauer, Doris, von Jaberg, in Roggliswil, mit Einzelunterschrift.
Publication number: HR02-1005005562, Commercial Registry Office Lucerne, (100)
Lumag AG Roggliswil, in Roggliswil, CHE-102.734.208, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2017, Publ. 3458717).
Ausgeschiedene Personen und erloschene Unterschriften:
BC Bilanz Control AG (CHE-100.714.318), in Reiden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Publication number: 3458717, Commercial Registry Office Lucerne, (100)
Lumag AG Roggliswil, in Roggliswil, CHE-102.734.208, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2014, Publ. 1446441).
Eingetragene Personen neu oder mutierend:
Luternauer, Michael, von Roggliswil, in Pfaffnau, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Luternauer, Adrian, von Roggliswil, in Roggliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.