Reports for Odermatt AG Adligenswil
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About Odermatt AG Adligenswil
- Odermatt AG Adligenswil with its legal headquarters in Adligenswil is active. Odermatt AG Adligenswil operates in the sector «Production and processing of wooden goods».
- The management of the company Odermatt AG Adligenswil consists of 3 persons.
- The commercial register entry of the company was last modified on 01.11.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of LU is CHE-101.992.765.
Commercial register information
Entry in the commercial register
17.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Adligenswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.666-3
UID/VAT
CHE-101.992.765
Sector
Production and processing of wooden goods
Purpose (Original language)
Betrieb einer Schreinerei; Handel mit und Planung von Inneneinrichtungen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 01.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | <2004 | 31.10.2024 | |
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
Newest SOGC notifications: Odermatt AG Adligenswil
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: HR02-1006168307, Commercial Registry Office Lucerne, (100)
Odermatt AG Adligenswil, in Adligenswil, CHE-101.992.765, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769066).
Ausgeschiedene Personen und erloschene Unterschriften:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.
Publication number: HR02-1005769066, Commercial Registry Office Lucerne, (100)
Odermatt AG Adligenswil, in Adligenswil, CHE-101.992.765, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899423).
Eingetragene Personen neu oder mutierend:
Babst, Martin, von Willisau, in Horw, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Odermatt, Franz, von Dallenwil, in Adligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004899423, Commercial Registry Office Lucerne, (100)
Odermatt AG Adligenswil, in Adligenswil, CHE-101.992.765, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2019, Publ. 1004589555).
Eingetragene Personen neu oder mutierend:
Kunz, Peter, von Luthern, in Willisau, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.