• Picatech Huber AG

    LU
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    Register number: CH-100.3.008.775-9
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    450'000

    Employees

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    Active brands

    0

    Other addresses

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    About Picatech Huber AG

    • Picatech Huber AG has its legal headquarters in Kriens and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other machinery and parts thereof».
    • The company was founded on 29.06.1966.
    • The company has last changed their commercial register entry on 06.04.2023, under «Notifications» you will find all changes.
    • In the commercial register the company Picatech Huber AG is registered under the UID CHE-105.798.920.
    • On the same address as Picatech Huber AG there are 17 other active companies registered. These include: Badat, Birlik Döner Produktion AG, Birlik Finanz Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Administrative und verfahrenstechnische Entwicklung, Planung und Erstellung sowie Handel mit industriellen, gewerblichen und landwirtschaftlichen Maschinen, Apparaten und Anlagen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    consens beratung ag
    Luzern 17.08.2021

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    Former auditor (1)
    Name City Since Until
    Balmer Buck Zenhäusern AG
    Kriens <2004 16.08.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Picatech 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: Picatech Huber 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 230406/2023 - 06.04.2023
    Categories: Change in management

    Publication number: HR02-1005718924, Commercial Registry Office Lucerne, (100)

    Picatech Huber AG, in Kriens, CHE-105.798.920, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2023, Publ. 1005649463).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hils, Bruno, deutscher Staatsangehöriger, in Hohentengen a. H. (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230111/2023 - 11.01.2023
    Categories: Change of company address

    Publication number: HR02-1005649463, Commercial Registry Office Lucerne, (100)

    Picatech Huber AG, in Kriens, CHE-105.798.920, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2022, Publ. 1005463545).

    Weitere Adressen:
    Route de Moncor 14, 1752 Villars-sur-Glâne.

    SOGC 220503/2022 - 03.05.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005463545, Commercial Registry Office Lucerne, (100)

    Picatech Huber AG, in Horw, CHE-105.798.920, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2021, Publ. 1005272159).

    Statutenänderung:
    11.04.2022.

    Sitz neu:
    Kriens.

    Domizil neu:
    Nidfeldstrasse 1, 6010 Kriens. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Hils, Bruno, deutscher Staatsangehöriger, in Hohentengen a. H. (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hergiswil (NW), Präsident, mit Einzelunterschrift].

    Hit list

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