• Pneuhaus Frank AG

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    LU
    active
    Register number: CH-100.3.015.437-5
    Legal form: Company limited by shares (AG)
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

    Address

    Moosgasse 30
    6210 Sursee
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    About
    Pneuhaus Frank AG

    • Pneuhaus Frank AG is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Sursee.
    • Pneuhaus Frank AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.06.2025.
    • The reported UID is the following: CHE-101.598.003.
    • The address is identical with 2 other active companies. These include: Fraru AG, PF Schweiz AG.

    Management (2)

    Source: SOGC

    newest board members

    Rudolf Frank

    newest authorized signatories

    Sandro Lütolf,
    Rudolf Frank

    Informationen aus dem Handelsregister

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)

    Copartner Revision AG
    from Basel, since 25.04.2025

    Former auditor (3)

    Botrag AG
    from Eschenbach (LU), of 22.06.2018 until 24.04.2025
    Gyseler AG
    from Baar, of 03.08.2009 until 21.06.2018
    PGA & Partner AG
    from Luzern, of <2004 until 02.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Pneu-Haus Frank AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250616/2025 - 16.06.2025
    Categories: Change in management

    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].

    SOGC 250425/2025 - 25.04.2025
    Categories: Change of auditors

    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.

    SOGC 231227/2023 - 27.12.2023
    Categories: Change in management

    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

    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.

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