Reports for PROFIN Progressive Finish AG
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About PROFIN Progressive Finish AG
- PROFIN Progressive Finish AG is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Luzern.
- The company was founded on 30.09.2003 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.08.2024.
- The company PROFIN Progressive Finish AG is registered under the UID CHE-110.239.750.
- The address is identical with 2 other active companies. These include: AST beschriftet AG, VOSTECH AG.
Management (5)
newest board members
newest authorized signatories
Irene Louise Sager,
Manuela Bosshard-Vogel,
Josef Franz Vogel-Zaugg,
Patrick Botta,
Nicole Botta-Vogel
Executive board
Commercial register information
Entry in the commercial register
30.09.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.027.383-2
UID/VAT
CHE-110.239.750
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Herstellung und Vertrieb von Maschinen und Entwicklung und Patentierung von Verfahren, insbesondere im Bereich der Oberflächentechnik; Entwicklung, Patentierung, Herstellung von und Handel mit Werkzeugen und Maschinenbauteilen; Handel mit Maschinen, insbesondere für die Oberflächenbearbeitung jeder Art; Import und Export von damit im Zusammenhang stehenden Produkten; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPTEX Audit AG | Kriens | 05.08.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aricon Treuhand AG | Luzern | <2004 | 04.08.2010 | |
Other company names
Past and translated company names
- PROFIN Progressive Finish Ltd.
- PROFIN Progressive Finish SA
- ProFin Progressive Finish AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PROFIN Progressive Finish 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: HR02-1006115994, Commercial Registry Office Lucerne, (100)
PROFIN Progressive Finish AG, in Luzern, CHE-110.239.750, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2023, Publ. 1005797804).
Ausgeschiedene Personen und erloschene Unterschriften:
Bucher, Urs, von Luzern, in Luzern, Vizepräsident, Delegierter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005797804, Commercial Registry Office Lucerne, (100)
PROFIN Progressive Finish AG, in Luzern, CHE-110.239.750, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627766).
Eingetragene Personen neu oder mutierend:
Bosshard-Vogel, Manuela, von Sursee, in Malters, Geschäftsführerin, mit Kollektivprokura zu zweien [bisher: in Sempach, ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Sager, Irene Louise, von Luzern, in Adligenswil, mit Kollektivprokura zu zweien mit einem Mitglied des Verwaltungsrates oder der Geschäftsführung.
Publication number: HR02-1005627766, Commercial Registry Office Lucerne, (100)
PROFIN Progressive Finish AG, in Luzern, CHE-110.239.750, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2014, S.0, Publ. 1446453).
Eingetragene Personen neu oder mutierend:
OPTEX Audit AG (CHE-108.767.896), in Kriens, Revisionsstelle [bisher: Revia AG Die Revisionsexperten (CHE-108.767.896)].
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.