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About NuovoColor AG
- NuovoColor AG is currently active and the industry «Production of comestibles». The legal headquarters are in Sursee.
- NuovoColor AG has 6 persons entered in its management.
- The last commercial register change was made on 05.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of LU is CHE-103.320.619.
- There are 3 other active companies registered at the same address. These include: Ei AG der SEG-Zürich/Basel, SEG-Zürich/Basel, mit Sitz in Sursee LU, Subafo AG.
Management (6)
newest board members
Markus Josef Willimann,
Dr. Andreas Niklaus Wyss,
Ernst Hausmann,
Bruno Stadelmann-Erni
newest authorized signatories
Walter Schaller,
Yves Santini,
Markus Josef Willimann,
Dr. Andreas Niklaus Wyss,
Ernst Hausmann
Executive board
Commercial register information
Entry in the commercial register
29.08.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.064-3
UID/VAT
CHE-103.320.619
Sector
Production of comestibles
Purpose (Original language)
Verarbeitung von Hühnereiern; Handel mit Waren aller Art und Erbringung der damit verbundenen Dienstleistungen; Erwerb, Halten, Verwaltung und Veräusserung von Liegenschaften; Erwerb, Halten, Verwaltung und Verkauf von Patenten und Lizenzen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 27.01.2005 | 28.09.2009 | |
| Balfidor Fondsleitung AG | Basel | <2004 | 26.01.2005 | |
Other company names
Past and translated company names
- Birs-Egg AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NuovoColor 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: HR02-1006170626, Commercial Registry Office Lucerne, (100)
NuovoColor AG, in Sursee, CHE-103.320.619, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2024, Publ. 1006079322).
Eingetragene Personen neu oder mutierend:
Santini, Yves, von Buchs (AG), in Egliswil, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Schaller, Walter, von Emmen, in Geuensee, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006079322, Commercial Registry Office Lucerne, (100)
NuovoColor AG, in Sursee, CHE-103.320.619, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2022, Publ. 1005415546).
Ausgeschiedene Personen und erloschene Unterschriften:
Gähwiler, Viktor, von Neckertal, in Güttingen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Willimann, Markus Josef, von Emmen und Hohenrain, in Oberkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005415546, Commercial Registry Office Lucerne, (100)
NuovoColor AG, in Sursee, CHE-103.320.619, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2019, Publ. 1004673279).
Eingetragene Personen neu oder mutierend:
Wyss, Andreas, von Alchenstorf, in Kirchberg (BE), 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.