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About Matter Metallbau AG
- Matter Metallbau AG has its legal headquarters in Luzern and is active. It operates in the sector «Locksmithery, smithy and workshops».
- The management of the company Matter Metallbau AG consists of 2 persons.
- The company has last modified its commercial register entry on 30.05.2022. All previous commercial register entries are available under «Notifications».
- Matter Metallbau AG is registered in the Canton of LU under the UID CHE-102.567.465.
Commercial register information
Entry in the commercial register
02.08.1922
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.988-5
UID/VAT
CHE-102.567.465
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Metallbau; Erwerb, Veräusserung, Verwaltung, Überbauung etc. von Grundstückeigentum; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contesta Revisions AG | Stans | <2004 | ||
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: Matter Metallbau 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: HR02-1005483949, Commercial Registry Office Lucerne, (100)
Matter Metallbau AG, in Luzern, CHE-102.567.465, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2011, S.0, Publ. 6059264).
Ausgeschiedene Personen und erloschene Unterschriften:
Unternährer, Elvira, von Entlebuch, in Entlebuch, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Unternährer, Thomas, von Entlebuch, in Entlebuch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Publication number: 6059264, Commercial Registry Office Lucerne, (100)
Matter Metallbau AG, in Luzern, CH-100.3.007.988-5, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2010, S. 11, Publ. 5521282).
Ausgeschiedene Personen und erloschene Unterschriften:
Niederberger, Beat, von Dallenwil, in Buochs, mit Einzelprokura.
Publication number: 5521282, Commercial Registry Office Lucerne, (100)
Matter Metallbau AG, bisher in Littau, CH-100.3.007.988-5, Aktiengesellschaft (SHAB Nr. 179 vom 16.09.2008, S. 10, Publ. 4653328).
Sitz neu:
Luzern.
Domizil neu:
Staldenhof 6, 6014 Luzern. [Gemeindefusion per 01.01.2010 ohne Anpassung der Statuten].
Ausgeschiedene Personen und erloschene Unterschriften:
Murer, Werner, von Beckenried, in Beckenried, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Hofstetter, Niklaus, von Werthenstein, in Werthenstein, mit Einzelprokura.
Hit list
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