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About Neue Napfmilch AG
- Neue Napfmilch AG from Hergiswil b. Willisau operates in the sector «Production of comestibles» and is active.
- The management has 5 active persons registered.
- On the 28.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Neue Napfmilch AG is registered under the UID CHE-114.283.276.
Management (5)
newest board members
Renate Ambühl-Schmidiger,
Dr. Stefan Friedrich Felder,
Pirmin Furrer,
Max Paul Lüdi
newest authorized signatories
Renate Ambühl-Schmidiger,
Dr. Stefan Friedrich Felder,
Pirmin Furrer,
Max Paul Lüdi,
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: HR02-1005640057, 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.]
Publication number: 3086977, Commercial Registry Office Lucerne, (100)
Neue Napfmilch AG, in Hergiswil bei Willisau, CHE-114.283.276, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2016, Publ. 2748251).
Eingetragene Personen neu oder mutierend:
Ambühl-Schmidiger, Renate, von Hergiswil bei Willisau und Pfaffnau, in Hergiswil bei Willisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.