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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.
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 | |
---|---|---|---|---|
consens beratung ag | Luzern | 17.08.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
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: HR02-1005718924, 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.
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
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.