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About M. Lüchinger AG
- M. Lüchinger AG is a Company limited by shares (AG) with its legal headquarters in Perlen. M. Lüchinger AG belongs to the industry «Recycling» and is currently active.
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 22.03.2022. Under «Notifications» it is possible to view all previous changes.
- The company M. Lüchinger AG is registered under the UID CHE-101.469.570.
- The IPI database currently contains 2 trademarks or applications for the company M. Lüchinger AG.
Commercial register information
Entry in the commercial register
29.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchrain
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.806-3
UID/VAT
CHE-101.469.570
Sector
Recycling
Purpose (Original language)
Sortierung und Entsorgung von Bauschutt; Ausführung von Transporten aller Art sowie Erfassung, Sortierung und Aufbereitung von Altholz; Kauf und Verkauf von Grundstücken; Bau von Häusern und Vermietung von Wohnungen; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Retreag Revisions AG | Zug | 22.03.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Spielhofer Treuhand AG | Unterägeri | 13.01.2012 | 21.03.2022 | |
| Abano Verwaltungen AG | Unterägeri | 07.07.2005 | 12.01.2012 | |
| Glatt Treuhand AG | Dübendorf | <2004 | 06.07.2005 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.05.2003 | deleted | 01053/2003 |
| 15.05.2003 | deleted | 01053/2003 |
Newest SOGC notifications: M. Lüchinger 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: HR02-1005432365, Commercial Registry Office Lucerne, (100)
M. Lüchinger AG, in Buchrain, CHE-101.469.570, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2017, Publ. 3382267).
Ausgeschiedene Personen und erloschene Unterschriften:
Spielhofer Treuhand AG (CHE-100.057.957), in Unterägeri, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Retreag Revisions AG (CHE-107.909.343), in Zug, Revisionsstelle.
Publication number: 3382267, Commercial Registry Office Lucerne, (100)
M. Lüchinger AG, in Buchrain, CHE-101.469.570, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2017, Publ. 3284441).
Eingetragene Personen neu oder mutierend:
Eichhorn, Thomas, deutscher Staatsangehöriger, in Wauwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3284441, Commercial Registry Office Lucerne, (100)
M. Lüchinger AG, in Buchrain, CHE-101.469.570, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2013, Publ. 1069625).
Ausgeschiedene Personen und erloschene Unterschriften:
Moretti-Kühl, Monika, deutsche Staatsangehörige, in Oberägeri, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Spielhofer Treuhand AG (CHE-100.057.957), in Unterägeri, Revisionsstelle [bisher: Spielhofer Treuhand AG (CH-170.3.010.562-9)].
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.