• Rüttimann AG, Möbelfabrik

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    Register number: CH-130.3.008.292-7
    Sector: Furniture manufacturing

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Rüttimann AG, Möbelfabrik

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    About Rüttimann AG, Möbelfabrik

    • Rüttimann AG, Möbelfabrik with its legal headquarters in Willisau is a Company limited by shares (AG) from the sector «Furniture manufacturing». Rüttimann AG, Möbelfabrik is active.
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 22.08.2023. Under «Notifications» it is possible to view all previous changes.
    • The company Rüttimann AG, Möbelfabrik is registered under the UID CHE-109.715.293.
    • Next to the company Rüttimann AG, Möbelfabrik there are 12 other active companies with an identical address. These include: foroom.holding ag, foroom.immobilien ag, Fubo Qualitätsmöbel AG.

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Fabrikation und den Vertrieb von Möbeln. Die Gesellschaft ist im In- und Ausland tätig und kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, Liegenschaften zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Kriens 25.02.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fleischmann Consulting GmbH
    Wollerau <2004 27.09.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Rüttimann AG, Möbelfabrik Siebnen
    • R-mann AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    08.11.1989 active 00889/1989

    Newest SOGC notifications: Rüttimann AG, Möbelfabrik

    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 230822/2023 - 22.08.2023
    Categories: Change in management

    Publication number: HR02-1005820875, Commercial Registry Office Lucerne, (100)

    Rüttimann AG, Möbelfabrik, in Willisau, CHE-109.715.293, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2022, Publ. 1005599193).

    Eingetragene Personen neu oder mutierend:
    Kasper, Claudio, von Zetzwil, in Regensdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberentfelden].

    SOGC 221108/2022 - 08.11.2022
    Categories: Change in management

    Publication number: HR02-1005599193, Commercial Registry Office Lucerne, (100)

    Rüttimann AG, Möbelfabrik, in Willisau, CHE-109.715.293, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2022, Publ. 1005379963).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bläuer, Kurt, von Koppigen, in Biglen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220113/2022 - 13.01.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005379963, Commercial Registry Office Lucerne, (100)

    Rüttimann AG, Möbelfabrik, in Willisau, CHE-109.715.293, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159241).

    Eingetragene Personen neu oder mutierend:
    Kasper, Claudio, von Zetzwil, in Oberentfelden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Kasper, Rolf, von Zetzwil, in Sarnen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Boniswil, Präsident, mit Einzelunterschrift];
    Truvag Revisions AG (CHE-211.109.228), in Kriens, Revisionsstelle [bisher: in Luzern].

    Hit list

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