Reports for MATRATZEN CONCORD (Schweiz) AG
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About MATRATZEN CONCORD (Schweiz) AG
- MATRATZEN CONCORD (Schweiz) AG is a Company limited by shares (AG) with its legal headquarters in Malters. MATRATZEN CONCORD (Schweiz) AG belongs to the industry «Trading in household appliances and related goods» and is currently active.
- The management of the company MATRATZEN CONCORD (Schweiz) AG consists of 6 persons.
- The company has last changed their commercial register entry on 13.12.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-106.839.740.
- The address is identical with 12 other active companies. These include: Aliden AG, Confides AG, GlassFronting GmbH.
Management (6)
newest board members
newest authorized signatories
Günter Alois Föckersperger,
Zafer Altay,
Carsten Georg Heinichen,
Torsten Reuter,
Tingjing Wu
Commercial register information
Entry in the commercial register
16.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Malters
Commercial Registry Office
LU
Commercial register number
CH-440.3.010.770-0
UID/VAT
CHE-106.839.740
Sector
Trading in household appliances and related goods
Purpose (Original language)
Handel mit Matratzen und Bettwaren, artverwandten Artikeln, Heim- und Haustextilien, im Gross- und Einzelhandel; Beteiligungen; Erwerb oder Verkauf von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Wirtschaftsprüfungs AG | Frauenfeld | 13.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Treuhand AG | Schaffhausen | <2004 | 12.12.2024 | |
Other company names
Past and translated company names
- MATERAZZI CONCORD (Svizzera SA)
- LITERIE CONCORD (Suisse SA)
- MATRESSES CONCORD (Switzerland Ltd)
- MATRATZEN CONCORD Schweiz AG
- Materazzi Concord (Svizzera SA)
- Matratzen Concord Schweiz AG
- Literie Concord (Suisse SA)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MATRATZEN CONCORD (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: HR02-1006204075, Commercial Registry Office Lucerne, (100)
MATRATZEN CONCORD (Schweiz) AG, in Malters, CHE-106.839.740, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2021, Publ. 1005315296).
Ausgeschiedene Personen und erloschene Unterschriften:
BDS Treuhand AG (CHE-102.136.071), in Schaffhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDS Wirtschaftsprüfungs AG (CHE-101.587.844) [ CH-290.3.001.385-5], in Frauenfeld, Revisionsstelle.
Publication number: HR02-1005315296, Commercial Registry Office Lucerne, (100)
MATRATZEN CONCORD (Schweiz) AG, in Malters, CHE-106.839.740, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162273).
Eingetragene Personen neu oder mutierend:
Altay, Zafer, niederländischer Staatsangehöriger, in Binningen, mit Kollektivunterschrift zu zweien;
Föckersperger, Günter Alois, deutscher Staatsangehöriger, in Diessen am Ammersee (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005162273, Commercial Registry Office Lucerne, (100)
MATRATZEN CONCORD (Schweiz) AG, in Malters, CHE-106.839.740, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2020, Publ. 1005046288).
Ausgeschiedene Personen und erloschene Unterschriften:
Cohen, Henry Christopher Lionel, britischer Staatsangehöriger, in Greven (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Lux, Oliver Peter, deutscher Staatsangehöriger, in Köln (DE), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Heinichen, Carsten Georg, deutscher Staatsangehöriger, in Dülmen (DE), 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.