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About Neue Napfmilch AG
- Neue Napfmilch AG is active in the industry «Production of comestibles» and is currently active. The legal headquarters are in Hergiswil b. Willisau.
- The management consists of 5 persons. The company was founded on 29.04.2008.
- The company has last changed their commercial register entry on 07.08.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-114.283.276.
Management (5)
newest board members
Peter Zürcher,
Renate Ambühl-Schmidiger,
Dr. Stefan Friedrich Felder,
Pirmin Furrer
newest authorized signatories
Peter Zürcher,
Renate Ambühl-Schmidiger,
Dr. Stefan Friedrich Felder,
Pirmin Furrer,
Daniel Erni
Executive board
Commercial register information
Entry in the commercial register
29.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil bei Willisau
Commercial Registry Office
LU
Commercial register number
CH-100.3.788.875-4
UID/VAT
CHE-114.283.276
Sector
Production of comestibles
Purpose (Original language)
Herstellung von und Handel mit Lebensmittelprodukten aller Art, insbesondere Milch und Milchprodukte; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Convicta Treuhand AG | Sursee | 28.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Willisau | 06.05.2008 | 27.12.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 22.09.1998 | active | 01342/1998 |
Newest SOGC notifications: Neue Napfmilch 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: HR02-1006403028, Commercial Registry Office Lucerne, (100)
Neue Napfmilch AG, in Hergiswil bei Willisau, CHE-114.283.276, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2022, Publ. 1005640057).
Ausgeschiedene Personen und erloschene Unterschriften:
Lüdi, Max, von Heimiswil, in Sursee, Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zürcher, Peter, von Sumiswald, in Willisau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005640057, Commercial Registry Office Lucerne, (100)
Neue Napfmilch AG, in Hergiswil bei Willisau, CHE-114.283.276, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2017, Publ. 3561115).
Ausgeschiedene Personen und erloschene Unterschriften:
Truvag Revisions AG (CHE-436.212.381), in Willisau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Convicta Treuhand AG (CHE-211.895.443), in Sursee, Revisionsstelle.
Publication number: 3561115, Commercial Registry Office Lucerne, (100)
Neue Napfmilch AG, in Hergiswil bei Willisau, CHE-114.283.276, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2016, Publ. 3086977).
Statutenänderung:
29.05.2017. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
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.