Reports for Maars Schweiz AG
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About Maars Schweiz AG
- Maars Schweiz AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Kriens.
- The management consists of 3 persons. The company was founded on 31.01.1985.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.04.2025.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-100.706.158.
Commercial register information
Entry in the commercial register
31.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.018.391-4
UID/VAT
CHE-100.706.158
Sector
Architectural and engineering activities
Purpose (Original language)
Handel mit, Produktion, Import und Export von Inneneinrichtungen und Waren aller Art sowie Vermittlung von Handelsgeschäften; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 24.06.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO Visura International AG | Zürich | 10.07.2008 | 23.06.2010 | |
Other company names
Past and translated company names
- Maars-InterSign AG
- InterSign AG
- Intersign AG
- Intersign Export AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maars Schweiz 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: HR02-1006314243, Commercial Registry Office Lucerne, (100)
Maars Schweiz AG, in Kriens, CHE-100.706.158, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493527).
Ausgeschiedene Personen und erloschene Unterschriften:
de Vries, Meine, niederländischer Staatsangehöriger, in Nieuwleusen (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Boschman, Evert, niederländischer Staatsangehöriger, in Wezep (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005493527, Commercial Registry Office Lucerne, (100)
Maars Schweiz AG, in Kriens, CHE-100.706.158, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2022, Publ. 1005422144).
Ausgeschiedene Personen und erloschene Unterschriften:
Lujic, Anita, von Horw, in Luzern, Direktorin, mit Einzelunterschrift;
Schärli, Matthias, von Luzern, in Luzern, Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Jentzen, Kai, deutscher Staatsangehöriger, in Hamburg (DE), Direktor, mit Einzelunterschrift;
Müller, Dr. Martin Lukas, von Zürich, in Herrliberg, mit Einzelunterschrift.
Publication number: HR02-1005422144, Commercial Registry Office Lucerne, (100)
Maars Schweiz AG, in Kriens, CHE-100.706.158, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005358620).
Eingetragene Personen neu oder mutierend:
Schärli, Matthias, von Luzern, in Luzern, Direktor, mit Einzelunterschrift.
Hit list
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