Reports for SABAG LUZERN AG, MIT SITZ IN ROTHENBURG
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About SABAG LUZERN AG, MIT SITZ IN ROTHENBURG
- SABAG LUZERN AG, MIT SITZ IN ROTHENBURG has its legal headquarters in Rothenburg and is active. It operates in the sector «Trading with various goods».
- The management of the company SABAG LUZERN AG, MIT SITZ IN ROTHENBURG, which was founded on the 01.01.1919, consists of 16 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.07.2025.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-105.973.778.
Management (16)
newest board members
Niklaus Kurt Jordi,
Harry Bosshardt,
Pius Müller,
Kurt Hug,
Markus Oberle
newest authorized signatories
Niklaus Kurt Jordi,
Hubert Sidler,
Peter Weibel,
Harry Bosshardt,
Pius Müller
Executive board
Roland Huber,
Claudio Lussi,
Marco Schiavini,
Markus Grab,
Armin Mühlebach
Commercial register information
Entry in the commercial register
01.01.1919
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.402-3
UID/VAT
CHE-105.973.778
Sector
Trading with various goods
Purpose (Original language)
Handel mit Baumaterialien, sanitären Apparaten und Einrichtungen, Kücheneinrichtungen, Wand- und Bodenplatten und verwandten Artikeln und Materialien aller Art; Erwerb, Halten und Veräusserung von Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 29.11.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 28.11.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (6)
Ownership structure
Holdings
Newest SOGC notifications: SABAG LUZERN AG, MIT SITZ IN ROTHENBURG
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: HR02-1006392002, Commercial Registry Office Lucerne, (100)
SABAG LUZERN AG, MIT SITZ IN ROTHENBURG, in Rothenburg, CHE-105.973.778, Aktiengesellschaft (SHAB Nr. 192 vom 03.10.2024, Publ. 1006144361).
Ausgeschiedene Personen und erloschene Unterschriften:
Stärkle, Roland, von Zug, in Zug, Mitglied, mit Kollektivunterschrift zu zweien;
Jordi, Hanspeter, von Bern und Gondiswil, in Biel/Bienne, Mitglied, mit Kollektivunterschrift zu zweien;
Jordi, Kurt, von Gondiswil, in Nidau, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jordi, Niklaus Kurt, von Bern, in Nidau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006144361, Commercial Registry Office Lucerne, (100)
SABAG LUZERN AG, MIT SITZ IN ROTHENBURG, in Rothenburg, CHE-105.973.778, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2024, Publ. 1006117011).
Zweigniederlassung neu:
Steinhausen (CHE-376.405.804) [bisher: Cham (CHE-376.405.804)].
Publication number: HR02-1006117011, Commercial Registry Office Lucerne, (100)
SABAG LUZERN AG, MIT SITZ IN ROTHENBURG, in Rothenburg, CHE-105.973.778, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2024, Publ. 1006099694).
Eingetragene Personen neu oder mutierend:
Sidler, Hubert, von Root, in Risch, mit Kollektivunterschrift zu zweien.
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.