• Microchem AG

    LU
    active
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    Register number: CH-020.3.020.884-5
    Sector: Trading with various goods

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    280'000

    Employees

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    Active brands

    0

    Reports for Microchem AG

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    Company dossier as PDF

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    About Microchem AG

    • Microchem AG in Hochdorf is a Company limited by shares (AG) from the sector «Trading with various goods». Microchem AG is active.
    • The management of the company Microchem AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.07.2019.
    • Microchem AG is registered in the Canton of LU under the UID CHE-104.587.674.
    • Arecta AG, Baugenossenschaft Pro Familia Hochdorf, Bünder Hydroplan AG have the same address as Microchem AG.

    Management (1)

    newest board members

    Stefan Emil Hörler

    newest authorized signatories

    Stefan Emil Hörler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Herstellung und Vertrieb von chemischen Produkten sowie Handel mit Waren aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    aidoo controllit ag
    Zug 15.01.2007 19.10.2009
    Willy Huber Treuhand
    Zug <2004 14.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Microchem
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    DECOSOFT 07.02.1992 deleted 08066/1991

    Newest SOGC notifications: Microchem 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 190710/2019 - 10.07.2019
    Categories: Change of company address

    Publication number: HR02-1004672124, Commercial Registry Office Zurich, (20)

    Microchem AG, in Erlenbach (ZH), CHE-104.587.674, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2017, Publ. 3848477). Die Gesellschaft wird infolge Verlegung des Sitzes nach Hochdorf im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 190710/2019 - 10.07.2019
    Categories: Change of company address

    Publication number: HR02-1004672233, Commercial Registry Office Lucerne, (100)

    Microchem AG, bisher in Erlenbach (ZH), CHE-104.587.674, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2017, Publ. 3848477).

    Statutenänderung:
    16.04.2019.

    Sitz neu:
    Hochdorf.

    Domizil neu:
    Turbistrasse 14, 6280 Hochdorf.

    SOGC 214/2017 - 03.11.2017
    Categories: Change in management

    Publication number: 3848477, Commercial Registry Office Zurich, (20)

    Microchem AG, in Erlenbach (ZH), CHE-104.587.674, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2014, Publ. 1329763).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vonrufs, Hansjörg Paul, von Erlenbach (ZH), in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Holm, Bodo, von Flüelen, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hörler, Stefan, von Appenzell, in Brütten, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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