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About Meyer BlechTechnik AG Buttisholz
- Meyer BlechTechnik AG Buttisholz with its legal headquarters in Buttisholz is a Company limited by shares (AG) from the sector «Production of metal goods». Meyer BlechTechnik AG Buttisholz is active.
- Meyer BlechTechnik AG Buttisholz has 5 persons entered in its management.
- The company has last modified its commercial register entry on 13.03.2018. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-107.441.759.
Management (5)
newest board members
newest authorized signatories
Urs Meyer,
Alexander Meyer,
Sibylle Meyer-Stöckli,
Zita Meyer,
Peter Obi-Felber
Executive board
Commercial register information
Entry in the commercial register
12.01.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buttisholz
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.541-0
UID/VAT
CHE-107.441.759
Sector
Production of metal goods
Purpose (Original language)
Betrieb einer Schlosserei und einer mechanischen Werkstatt; Beteiligungen an Unternehmen ähnlicher Art; Erwerb, Belastung, Verwaltung, Vermietung und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Partner Treuhand AG, Sursee | Sursee | 10.02.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contesta Revisions AG | Stans | <2004 | 21.04.2008 | |
Other company names
Past and translated company names
- Meyer BlechTechnik Buttisholz AG
- Renold Metallbau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Meyer BlechTechnik AG Buttisholz
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: 4107811, Commercial Registry Office Lucerne, (100)
Meyer BlechTechnik AG Buttisholz, in Buttisholz, CHE-107.441.759, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2017, Publ. 3339811).
Eingetragene Personen neu oder mutierend:
Meyer, Urs, von Grosswangen, in Grosswangen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien];
Meyer, Alexander, von Grosswangen, in Grosswangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: 3339811, Commercial Registry Office Lucerne, (100)
Meyer BlechTechnik AG Buttisholz, in Buttisholz, CHE-107.441.759, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2016, Publ. 3125441). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 11.04.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Partner Treuhand AG, Sursee (CHE-112.416.744), in Sursee, Revisionsstelle.
Publication number: 3125441, Commercial Registry Office Lucerne, (100)
Meyer BlechTechnik Buttisholz AG, in Buttisholz, CHE-107.441.759, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2016, Publ. 3096253).
Statutenänderung:
19.10.2016.
Firma neu:
Meyer BlechTechnik AG Buttisholz.
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.