Reports for Maréchaux AG
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About Maréchaux AG
- Maréchaux AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Other construction». Maréchaux AG is active.
- The company was founded on 06.06.1979.
- The last commercial register change was made on 25.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-106.910.680.
- On the same address there are 7 other active companies registered. These include: BHS Geschäftshaus AG, BHS Hotel AG, Landschau Immobilien AG.
Management (3)
newest board members
newest authorized signatories
Kilian Ernst Fässler,
Josef Stefan Bühler,
Ernst Jean Maréchaux
Commercial register information
Entry in the commercial register
06.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.143-8
UID/VAT
CHE-106.910.680
Sector
Other construction
Purpose (Original language)
Kauf und Verkauf sowie Installationen von elektrotechnischen Produkten auf eigene Rechnung; Uebernahme von Generalunternehmungen für Drittpersonen; Vermittlung von Personal auf eigene oder fremde Rechnung; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 02.03.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Stans | <2004 | 01.03.2006 | |
Other company names
Past and translated company names
- Christen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maréchaux 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: HR02-1006394280, Commercial Registry Office Lucerne, (100)
Maréchaux AG, in Luzern, CHE-106.910.680, Aktiengesellschaft (SHAB Nr. 97 vom 20.05.2020, Publ. 1004893566).
Domizil neu:
c/o Maréchaux Elektro AG, Inseliquai 12, 6005 Luzern.
Publication number: HR02-1004893566, Commercial Registry Office Lucerne, (100)
Maréchaux AG, in Luzern, CHE-106.910.680, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2016, Publ. 3120909).
Ausgeschiedene Personen und erloschene Unterschriften:
Fässler, Arlette, von Müllheim, in Stansstad, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fässler, Kilian Ernst, von Müllheim, in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: 3120909, Commercial Registry Office Lucerne, (100)
Maréchaux AG, in Luzern, CHE-106.910.680, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2012, Publ. 6487366).
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann, Franz, von Werthenstein, in Rothenburg, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Maréchaux, Ernst, von Luzern und Le Flon, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stansstad, Mitglied, mit Einzelunterschrift];
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle [bisher: BDO AG, in Luzern (CH-100.9.010.550-2)];
Bühler, Josef, von Schwarzenberg, in Schwarzenberg, mit Kollektivunterschrift zu zweien.
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.