• Neue Holzbau AG Lungern

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    Register number: CH-140.3.002.788-5
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    3

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    About Neue Holzbau AG Lungern

    • Neue Holzbau AG Lungern from Lungern operates in the sector «Carpentry, roof construction and general timber work» and is active.
    • The company was founded on 22.12.2005.
    • The commercial register entry of the company was last modified on 11.07.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register OW under the UID CHE-112.698.531.
    • 3 trademarks or applications for trademarks of the company Neue Holzbau AG Lungern are registered at the IPI.
    • Next to the company Neue Holzbau AG Lungern there are 9 other active companies with an identical address. These include: A + D Holding AG, A+D Immobilien AG Lungern, GSA Technology AG.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Führung eines Betriebes für Brettschichtholz-Produkte mit Holzleimbau und Abbund, sowie Herstellung, Ankauf und Vertrieb von Produkten, die dem Hauptzweck dienen, und alle mit dem Betrieb der vorgenannten Sparten zusammenhängenden Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen gründen, sich an Unternehmen beteiligen oder solche finanzieren oder übernehmen. Grundstücke können erworben, belastet und veräussert werden.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Luzern 29.12.2005

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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
    to the trademark 11.03.2022 active 15997/2021
    GSA-Technologie 29.01.2014 active 60660/2013

    Newest SOGC notifications: Neue Holzbau AG Lungern

    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 250711/2025 - 11.07.2025
    Categories: Change in management

    Publication number: HR02-1006382062, Commercial Registry Office Obwalden, (140)

    Neue Holzbau AG Lungern, in Lungern, CHE-112.698.531, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228562).

    Eingetragene Personen neu oder mutierend:
    Leuthard Hausin, Doris, von Sarnen und Merenschwand, in Ascona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Ott, Christoph Peter, von Murgenthal, in Worb, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 250115/2025 - 15.01.2025
    Categories: Change in management

    Publication number: HR02-1006228562, Commercial Registry Office Obwalden, (140)

    Neue Holzbau AG Lungern, in Lungern, CHE-112.698.531, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2024, Publ. 1005947417).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Krummenacher, Bruno, von Sachseln, in Sarnen, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 240130/2024 - 30.01.2024
    Categories: Change in management

    Publication number: HR02-1005947417, Commercial Registry Office Obwalden, (140)

    Neue Holzbau AG Lungern, in Lungern, CHE-112.698.531, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2022, Publ. 1005574825).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Röthlisberger, Thomas, von Langnau im Emmental, in Untervaz, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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