• Max Lüscher AG

    AG
    active
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    Register number: CH-400.3.912.120-9
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    114 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Max Lüscher AG

    • Max Lüscher AG with its legal headquarters in Seon is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Max Lüscher AG is active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.09.2021.
    • Max Lüscher AG is registered in the Canton of AG under the UID CHE-102.089.454.

    Management (1)

    newest board members

    Otto Lüscher

    newest authorized signatories

    Otto Lüscher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Fabrikation von und Handel mit elektrischen Apparaten, Motoren und Maschinen sowie Betrieb einer Reparaturwerkstätte; die Gesellschaft kann andere ähnliche Unternehmungen betreiben und sich an solchen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    thv AG
    Aarau <2004 08.06.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Lüscher Max AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Max Lüscher 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

    SOGC 210901/2021 - 01.09.2021
    Categories: Change of company address

    Publication number: HR02-1005282148, Commercial Registry Office Aargau, (400)

    Max Lüscher AG, in Seon, CHE-102.089.454, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2017, Publ. 3570619).

    Domizil neu:
    Retterswil 5, 5703 Seon.

    SOGC 110/2017 - 09.06.2017
    Categories: Change of auditors

    Publication number: 3570619, Commercial Registry Office Aargau, (400)

    Max Lüscher AG, in Seon, CHE-102.089.454, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2007, Publ. 3984952).

    Statutenänderung:
    30.05.2017.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder elektronische Post. Gemäss Erklärung des Verwaltungsrates vom 30.05.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    thv AG (CHE-105.855.529), in Aarau, Revisionsstelle.

    SOGC 117/2007 - 20.06.2007
    Categories: Miscellaneous changes

    Publication number: 3984952, Commercial Registry Office Aargau, (400)

    Max Lüscher AG, in Seon, CH-400.3.912.120-9, elektrische Apparate, Motoren usw., Aktiengesellschaft (SHAB Nr. 247 vom 20.12.1999, S. 8610).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüscher, Sylvia, von Seon, in Seon, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lüscher, Otto, von Seon, in Seon, Mitglied, mit Einzelunterschrift [bisher: Präsident].

    Hit list

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