• Red Spots AG

    LU
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    Register number: CH-100.3.026.717-7
    Sector: Trading in food products

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Red Spots AG

    • Red Spots AG is a Company limited by shares (AG) with its legal headquarters in Meggen. Red Spots AG belongs to the industry «Trading in food products» and is currently active.
    • The management consists of 2 persons. The company was founded on 12.02.2003.
    • The company has last changed their commercial register entry on 10.10.2024, under «Notifications» you will find all changes.
    • The company is registered in the commercial register LU under the UID CHE-109.894.161.

    Management (2)

    newest board members

    Daniel Wirth

    newest authorized signatories

    Daniel Wirth,
    Sandra Wirth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Betrieb einer Weinhandlung; Beteiligungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich <2004 27.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Wirth & Co. Immobilien AG
    • DATO-Invest AG
    • DATO-Invest
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Red Spots 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 241010/2024 - 10.10.2024
    Categories: Change of company address

    Publication number: HR02-1006150723, Commercial Registry Office Lucerne, (100)

    Red Spots AG, in Meggen, CHE-109.894.161, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2021, Publ. 1005303902).

    Domizil neu:
    Lerchenbühlstrasse 51, 6045 Meggen.

    SOGC 211004/2021 - 04.10.2021
    Categories: Change in management

    Publication number: HR02-1005303902, Commercial Registry Office Lucerne, (100)

    Red Spots AG, in Meggen, CHE-109.894.161, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2016, Publ. 2770717).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumgartner, Peter, von Meggen, in Meggen, Vizepräsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wirth, Daniel, von Meggen, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Wirth, Sandra, von Grosswangen, Meggen und Luzern, in Meggen, Direktorin, mit Einzelunterschrift [bisher: von Grosswangen, Direktorin, mit Kollektivunterschrift zu zweien].

    SOGC 69/2016 - 11.04.2016
    Categories: Change of company address

    Publication number: 2770717, Commercial Registry Office Lucerne, (100)

    Red Spots AG, in Meggen, CHE-109.894.161, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2013, Publ. 969421).

    Domizil neu:
    Allmendgasse 10, 6045 Meggen.

    Hit list

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