Reports for Luro Küchen AG
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Company dossier as PDF
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About Luro Küchen AG
- Luro Küchen AG with its legal headquarters in Dagmersellen is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Luro Küchen AG is active.
- The company was founded on 26.02.1990.
- The last commercial register change was made on 27.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-106.573.789.
- There are 2 other active companies registered at the same address. These include: Löwen Gastro Betriebs AG, MLU Holding AG.
Management (3)
newest board members
Marco Luternauer,
Cäcilia Luternauer-Agner,
Martin Otto Luternauer
newest authorized signatories
Marco Luternauer,
Cäcilia Luternauer-Agner,
Martin Otto Luternauer
Commercial register information
Entry in the commercial register
26.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dagmersellen
Commercial Registry Office
LU
Commercial register number
CH-100.3.012.381-6
UID/VAT
CHE-106.573.789
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Betrieb einer Schreinerei; Ausführung sämtlicher Schreinerarbeiten, insbesondere im Bereich Küchenbau; Beteiligungen; Erwerb, Veräusserung und Verwaltung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 12.07.2018 | 26.03.2024 | |
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consulting 4you AG | Wauwil | 23.03.2009 | 11.07.2018 | |
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: Luro Küchen 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: HR02-1005995597, Commercial Registry Office Lucerne, (100)
Luro Küchen AG, in Dagmersellen, CHE-106.573.789, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2018, Publ. 4353859).
Eingetragene Personen neu oder mutierend:
Luternauer, Marco, von Dagmersellen, in Dagmersellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: 4353859, Commercial Registry Office Lucerne, (100)
Luro Küchen AG, in Dagmersellen, CHE-106.573.789, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2017, Publ. 3512967).
Ausgeschiedene Personen und erloschene Unterschriften:
Revimag Revisions AG (CHE-101.955.095), in Wauwil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Luzern, Revisionsstelle.
Publication number: 3512967, Commercial Registry Office Lucerne, (100)
Luro Küchen AG, in Dagmersellen, CHE-106.573.789, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2010, Publ. 5947664).
Ausgeschiedene Personen und erloschene Unterschriften:
Roos, Isidor, von Romoos und Hergiswil bei Willisau, in Nebikon, Mitglied, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Luternauer-Agner, Cäcilia, genannt Cécile, von Dagmersellen, in Dagmersellen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Luternauer, Marco, von Dagmersellen, in Dagmersellen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Revimag Revisions AG (CHE-101.955.095), in Wauwil, Revisionsstelle [bisher: Revimag Revisions AG, in Wauwil (CH-100.3.011.380-3)].
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.