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About RPN AG
- RPN AG with its legal headquarters in Sursee is a Company limited by shares (AG) from the sector «Production of comestibles». RPN AG is active.
- The company was founded on 08.02.2006 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.01.2025.
- In the commercial register the company RPN AG is registered under the UID CHE-112.758.386.
- Companies with the same address as RPN AG: Adecco Ressources Humaines SA, Aregger Engineering AG, CES Bauingenieur AG.
Management (4)
newest board members
newest authorized signatories
Niklaus Perren,
Dr. Melanie Tietz,
Sibylle Egli Perren,
Dr. Rainer Perren
Commercial register information
Entry in the commercial register
08.02.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.108-6
UID/VAT
CHE-112.758.386
Sector
Production of comestibles
Purpose (Original language)
Entwicklung, Herstellung und Verkauf von Lebensmitteln, Geräten und Maschinen sowie technologische, ernährungsphysiologische und wissenschaftliche Beratung von Lebensmittelherstellern; Durchführung von Trainings, Kursen und Seminaren; Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; Erwerb, Belehnung, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BV Treuhand AG | Grosswangen | 14.02.2006 | 29.05.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RPN 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: HR02-1006232326, Commercial Registry Office Lucerne, (100)
RPN AG, in Sursee, CHE-112.758.386, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2021, Publ. 1005287657).
Eingetragene Personen neu oder mutierend:
Perren, Niklaus, von Luzern und Zermatt, in Oberkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005287657, Commercial Registry Office Lucerne, (100)
RPN AG, in Sursee, CHE-112.758.386, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2012, S.0, Publ. 6696750). Gemäss Erklärung des Verwaltungsrates vom 03.09.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Truvag Revisions AG (CH-100.3.015.332-1), in Sursee, Revisionsstelle.
Publication number: 6696750, Commercial Registry Office Lucerne, (100)
RPN AG, in Sursee, CH-100.3.786.108-6, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2010, S. 11, Publ. 5549850).
Ausgeschiedene Personen und erloschene Unterschriften:
BV Treuhand AG, in Grosswangen (CH-100.3.005.079-9), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Truvag Revisions AG (CH-100.3.015.332-1), in Sursee, Revisionsstelle.
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.