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About Picatech Huber AG
- Picatech Huber AG in Kriens is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Picatech Huber AG is active.
- The management of the company Picatech Huber AG, which was founded on the 29.06.1966, consists of 5 persons.
- The last commercial register change was made on 24.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-105.798.920.
- Companies with an identical address: Badat, Birlik Döner Produktion AG, Birlik Finanz Holding AG.
Management (5)
newest board members
newest authorized signatories
Josef Stadler,
Patrizia Lips,
Roberto Pianta,
Beat Schmidli,
Gianfranco Bortoluzzi
Executive board
Commercial register information
Entry in the commercial register
29.06.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.775-9
UID/VAT
CHE-105.798.920
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finance Advisory Xperts GmbH | Steinhausen | 24.09.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consens beratung ag | Luzern | 17.08.2021 | 23.09.2025 | |
| Balmer Buck Zenhäusern AG | Kriens | <2004 | 16.08.2021 | |
Other company names
Past and translated company names
- Picatech AG
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006440765, Commercial Registry Office Lucerne, (100)
Picatech Huber AG, in Kriens, CHE-105.798.920, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2023, Publ. 1005718924).
Ausgeschiedene Personen und erloschene Unterschriften:
consens beratung ag (CHE-431.781.743), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Finance Advisory Xperts GmbH (CHE-335.441.079), in Steinhausen, Revisionsstelle.
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.
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.
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.