Reports for Rogger Sanitär-Heizung AG
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About Rogger Sanitär-Heizung AG
- Rogger Sanitär-Heizung AG is a Company limited by shares (AG) with its legal headquarters in Ruswil. Rogger Sanitär-Heizung AG belongs to the industry «Other construction» and is currently active.
- The management of the company Rogger Sanitär-Heizung AG, which was founded on the 27.06.1997, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.01.2022.
- The company's UID is CHE-106.400.574.
- There are 3 other active companies registered at the same address. These include: disprojekt Wulpillier, Paribu Holding AG, Schumacher Keramikbeläge GmbH.
Commercial register information
Entry in the commercial register
27.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ruswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.020.140-4
UID/VAT
CHE-106.400.574
Sector
Other construction
Purpose (Original language)
Planung und Ausführung von sowie Handel mit Sanitär- und Heizungsinstallationen, Lüftungs- und Kaminanlagen; Beteiligungen; Kauf, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Lufida Revisions AG | Luzern | 13.01.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Timag Treuhand GmbH | Ruswil | <2004 | 12.01.2022 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Rogger Sanitär-Heizung 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: HR02-1005379962, Commercial Registry Office Lucerne, (100)
Rogger Sanitär-Heizung AG, in Ruswil, CHE-106.400.574, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072434).
Ausgeschiedene Personen und erloschene Unterschriften:
Timag Treuhand GmbH (CHE-101.018.049), in Ruswil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Publication number: HR02-1005072434, Commercial Registry Office Lucerne, (100)
Rogger Sanitär-Heizung AG, in Ruswil, CHE-106.400.574, Aktiengesellschaft (SHAB Nr. 69 vom 13.04.2015, S.0, Publ. 2093269).
Eingetragene Personen neu oder mutierend:
Rogger, Pirmin, von Buttisholz, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2093269, Commercial Registry Office Lucerne, (100)
Rogger Sanitär-Heizung AG, in Ruswil, CHE-106.400.574, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2006, S. 10, Publ. 3563212).
Domizil neu:
Hellbühlerstrasse 34, 6017 Ruswil.
Ausgeschiedene Personen und erloschene Unterschriften:
Amrein, Martina, von Ruswil, in Ebikon, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Timag Treuhand GmbH (CHE-101.018.049)[CH-100.4.024.044-6], in Ruswil, Revisionsstelle [bisher: Timag Treuhand GmbH].
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.