Reports for MOPRO Luzern AG
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About MOPRO Luzern AG
- MOPRO Luzern AG with its legal headquarters in Luzern is active. MOPRO Luzern AG operates in the sector «Trading in food products».
- The management of the company MOPRO Luzern AG consists of 4 persons. The entry of the company in the commercial register took place on 01.09.1933.
- The company has last changed their commercial register entry on 09.10.2020, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.347.415.
- There are 8 other active companies that have registered an identical address. These include: Emmi AG, Emmi Finanz AG, Emmi International AG.
Management (4)
newest board members
newest authorized signatories
Thomas Arnold,
Markus Daniel Heim,
Hansruedi Weber,
Marcel Manfred Rieben
Commercial register information
Entry in the commercial register
01.09.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.247-8
UID/VAT
CHE-100.347.415
CHE-116.274.242 VAT
Sector
Trading in food products
Purpose (Original language)
Fabrikation von und Handel mit Lebensmitteln aller Art, insbesondere mit Milchprodukten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Liegenschaften.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 20.05.2014 | 08.10.2020 | |
| PricewaterhouseCoopers AG | Luzern | <2004 | 19.05.2014 | |
Other company names
Past and translated company names
- Gebr. Graf AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MOPRO Luzern 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: HR02-1004996442, Commercial Registry Office Lucerne, (100)
MOPRO Luzern AG, in Luzern, CHE-100.347.415, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2019, Publ. 1004632349).
Statutenänderung:
01.10.2020. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Mit Erklärung vom 01.10.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-253.502.577), in Luzern, Revisionsstelle.
Publication number: HR02-1004632349, Commercial Registry Office Lucerne, (100)
MOPRO Luzern AG, in Luzern, CHE-100.347.415, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2019, Publ. 1004587490).
Ausgeschiedene Personen und erloschene Unterschriften:
Peter, Max, von Lausen, in Lausen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Arnold, Thomas, von Oberkirch, in Grosswangen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004587490, Commercial Registry Office Lucerne, (100)
MOPRO Luzern AG, in Luzern, CHE-100.347.415, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2017, Publ. 3424241).
Eingetragene Personen neu oder mutierend:
Weber, Hansruedi, von Luzern, in Horw, mit Kollektivunterschrift zu zweien [bisher: in Luzern].
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.