• OB Sursee AG

    LU
    active
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    Register number: CH-100.3.004.510-9
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for OB Sursee AG

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    About OB Sursee AG

    • OB Sursee AG has its legal headquarters in Sursee and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The company was founded on 08.07.1975 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.10.2024.
    • The UID registered in the commercial register of LU is CHE-107.276.029.
    • Next to the company OB Sursee AG there are 2 other active companies with an identical address. These include: Agentur LOOKRATIV, Marco Galliker, Rindlisbacher's Kulturbrauerei Fruchthof.

    Management (1)

    newest board members

    Otto Bättig

    newest authorized signatories

    Otto Bättig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb einer Autoreparaturwerkstatt mit Autohandel; Leasinggeschäfte im Autohandel und Vermietung von Automobilen sowie Handel mit Waren aller Art; Erwerb, Verwaltung und Veräusserung von Grundstücken; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee <2004 06.11.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Otto Bättig AG
    • Bättig AG, Garage, Sursee
    • Bättig Otto AG
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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.

    Newest SOGC notifications: OB Sursee 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

    SOGC 241018/2024 - 18.10.2024
    Categories: Change of company address

    Publication number: HR02-1006157469, Commercial Registry Office Lucerne, (100)

    OB Sursee AG, in Sursee, CHE-107.276.029, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2024, Publ. 1005984288).

    Domizil neu:
    Bahnhofplatz 9, 6210 Sursee.

    SOGC 240313/2024 - 13.03.2024
    Categories: Change of company address

    Publication number: HR02-1005984288, Commercial Registry Office Lucerne, (100)

    OB Sursee AG, in Sursee, CHE-107.276.029, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2018, Publ. 1004492199).

    Domizil neu:
    Münsterstrasse 7, 6210 Sursee.

    SOGC 181107/2018 - 07.11.2018
    Categories: Change of company name, Change of company purpose, Change in management, Change of auditors

    Publication number: HR02-1004492199, Commercial Registry Office Lucerne, (100)

    Otto Bättig AG, in Sursee, CHE-107.276.029, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2004, Publ. 2082632).

    Statutenänderung:
    26.10.2018.

    Firma neu:
    OB Sursee AG.

    Zweck neu:
    Betrieb einer Autoreparaturwerkstatt mit Autohandel;
    Leasinggeschäfte im Autohandel und Vermietung von Automobilen sowie Handel mit Waren aller Art;
    Erwerb, Verwaltung und Veräusserung von Grundstücken;
    Beteiligungen.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 26.10.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Truvag Revisions AG, in Sursee, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Bättig, Otto, von Willisau, in Sursee, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Willisau-Stadt, Mitglied, mit Einzelunterschrift].

    Hit list

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