• Personalfürsorgestiftung der Firma Herzog-Elmiger AG

    LU
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    Register number: CH-100.7.006.581-1
    Sector: Operation of an pension fund

    Age of the company

    83 years

    Turnover in CHF

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    Capital in CHF

    Capital unknown

    Employees

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    About Personalfürsorgestiftung der Firma Herzog-Elmiger AG

    • Personalfürsorgestiftung der Firma Herzog-Elmiger AG has its legal headquarters in Obernau and is active. It is a Foundation and active in the industry «Operation of an pension fund».
    • The management consists of 3 persons. The organization was founded on 25.07.1942.
    • On the 24.03.2025 the commercial register entry of the organization was last changed. Under «Notifications» you will find all changes.
    • Personalfürsorgestiftung der Firma Herzog-Elmiger AG is registered in the Canton of LU under the UID CHE-109.772.865.

    Management (3)

    newest members of the Foundation Board

    Melanie Herzog,
    Michael Herzog

    newest authorized signatories

    Melanie Herzog,
    Michael Herzog

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of an pension fund

    Purpose (Original language)

    Freiwillige Fürsorge für die Arbeitnehmer der Stifterfirma und ihre Hinterbliebenen gegen die wirtschaftlichen Folgen des Erwerbsausfalles im Alter, bei Krankheit, Invalidität, Tod, Arbeitslosigkeit und unverschuldeter Notlage; Leistung von Arbeitgeberbeiträgen an andere Personalfürsorgeeinrichtungen zugunsten der Arbeitnehmer der Stifterfirma und deren Hinterbliebenen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OPES AG
    Luzern 09.10.2024

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    Former auditor (1)
    Name City Since Until
    Züsli Treuhand AG
    Luzern 06.03.2012 08.10.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Personalfürsorgestiftung der Firma Herzog-Elmiger 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 250324/2025 - 24.03.2025
    Categories: Change of company address

    Publication number: HR02-1006289552, Commercial Registry Office Lucerne, (100)

    Personalfürsorgestiftung der Firma Herzog-Elmiger AG, in Kriens, CHE-109.772.865, Stiftung (SHAB Nr. 196 vom 09.10.2024, Publ. 1006149451).

    Domizil neu:
    Rainacherstrasse 47, 6012 Obernau.

    SOGC 241009/2024 - 09.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006149451, Commercial Registry Office Lucerne, (100)

    Personalfürsorgestiftung der Firma Herzog-Elmiger AG, in Kriens, CHE-109.772.865, Stiftung (SHAB Nr. 218 vom 09.11.2020, Publ. 1005017854).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Züsli Treuhand AG (CHE-102.526.331), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.

    SOGC 201109/2020 - 09.11.2020
    Categories: Change in management

    Publication number: HR02-1005017854, Commercial Registry Office Lucerne, (100)

    Personalfürsorgestiftung der Firma Herzog-Elmiger AG, in Kriens, CHE-109.772.865, Stiftung (SHAB Nr. 38 vom 23.02.2017, Publ. 3366133).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herzog, André, von Luzern und Hornussen, in Hergiswil NW, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Herzog, Melanie, von Luzern, in Ennetmoos, Präsidentin des Stiftungsrates, mit Einzelunterschrift;
    Herzog, Michael, von Luzern, in Stans, Mitglied des Stiftungsrates, mit Einzelunterschrift.

    Hit list

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