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About MVM AG
- MVM AG is a Company limited by shares (AG) with its legal headquarters in Emmen. MVM AG belongs to the industry «Other construction» and is currently active.
- The management of the company MVM AG, which was founded on the 09.05.1974, consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.05.2022.
- The UID registered in the commercial register of LU is CHE-104.091.143.
- Malerei HATSCHI GmbH, SPZ AG have the same address as MVM AG.
Management (5)
newest board members
newest authorized signatories
Kilian Ernst Fässler,
Ernst Jean Maréchaux,
Remo Pfister,
Sascha Ziswiler,
Martin Schumacher
Executive board
Commercial register information
Entry in the commercial register
09.05.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.888-1
UID/VAT
CHE-104.091.143
Sector
Other construction
Purpose (Original language)
Durchführung von Gipser-, Maler- und Fassadenarbeiten aller Art sowie Beratung in diesem Bereich; Beteiligungen; Erwerb, Belastung, Nutzung, Veräusserung und Verwaltung von Liegenschaften und Immaterialgüterrechten; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Maltech Vonmoos AG
- Maltech Luzern AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MVM 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: HR02-1005466921, Commercial Registry Office Lucerne, (100)
MVM AG, in Emmen, CHE-104.091.143, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2022, Publ. 1005422148).
Eingetragene Personen neu oder mutierend:
Maréchaux, Ernst, von Le Flon und Luzern, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Fässler, Kilian, von Müllheim, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005422148, Commercial Registry Office Lucerne, (100)
MVM AG, in Emmen, CHE-104.091.143, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2021, Publ. 1005363955).
Ausgeschiedene Personen und erloschene Unterschriften:
Härri, Kurt, von Birrwil, in Birrwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Maréchaux, Ernst, von Le Flon und Luzern, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005363955, Commercial Registry Office Lucerne, (100)
MVM AG, in Emmen, CHE-104.091.143, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2021, Publ. 1005265946).
Weitere Adressen:
Hansmatt 30, 6370 Stans.
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.