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About Pneuhaus Frank AG
- Pneuhaus Frank AG is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Sursee.
- The company was founded on 23.05.1989.
- The most recent commercial register change was made on 16.06.2025. You can find all changes under «Notifications».
- The reported UID is CHE-101.598.003.
- Next to the company Pneuhaus Frank AG there are 2 other active companies with an identical address. These include: Fraru AG, PF Schweiz AG.
Commercial register information
Entry in the commercial register
23.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.437-5
UID/VAT
CHE-101.598.003
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Handel mit und Reparatur von Waren aller Art, insbesondere mit und von Autos, Autoreifen und Autozubehör; Erwerb, Verwaltung, Finanzierung und Verkauf von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 25.04.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Botrag AG | Eschenbach (LU) | 22.06.2018 | 24.04.2025 | |
| Gyseler AG | Baar | 03.08.2009 | 21.06.2018 | |
| PGA & Partner AG | Luzern | <2004 | 02.08.2009 | |
Other company names
Past and translated company names
- Pneu-Haus Frank AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pneuhaus Frank 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: HR02-1006356245, Commercial Registry Office Lucerne, (100)
Pneuhaus Frank AG, in Sursee, CHE-101.598.003, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2025, Publ. 1006316804).
Eingetragene Personen neu oder mutierend:
Frank, Rudolf, von Mauensee und Sursee, in Reinach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Eich].
Publication number: HR02-1006316804, Commercial Registry Office Lucerne, (100)
Pneuhaus Frank AG, in Sursee, CHE-101.598.003, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2023, Publ. 1005919990).
Ausgeschiedene Personen und erloschene Unterschriften:
Botrag AG (CHE-107.923.337), in Eschenbach (LU), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.
Publication number: HR02-1005919990, Commercial Registry Office Lucerne, (100)
Pneuhaus Frank AG, in Sursee, CHE-101.598.003, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730247).
Ausgeschiedene Personen und erloschene Unterschriften:
Gaspar Duarte, Bruno André, portugiesischer Staatsangehöriger, in Schenkon, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lütolf, Sandro, von Schongau, in Hitzkirch, mit Einzelprokura [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Hit list
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