Reports for SAG Schlüssel-Service AG
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About SAG Schlüssel-Service AG
- SAG Schlüssel-Service AG in Sursee is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». SAG Schlüssel-Service AG is active.
- The management of the company SAG Schlüssel-Service AG, which was founded on the 23.10.1986, consists of 3 persons.
- The most recent commercial register change was made on 09.12.2022. You can find all changes under «Notifications».
- The reported UID is CHE-103.734.837.
- ArztpraxisCentral AG, Dermatologie Sursee - Praxis Dr. Schibler AG, Dr. med. Daniel Stäuble DS AG have the same address as SAG Schlüssel-Service AG.
Commercial register information
Entry in the commercial register
23.10.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.410-3
UID/VAT
CHE-103.734.837
Sector
Trading in household appliances and related goods
Purpose (Original language)
Betrieb eines Schlüssel-Services; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PTS Immobilien AG in Liquidation | Sursee | <2004 | 19.05.2009 | |
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: SAG Schlüssel-Service 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: HR02-1005624411, Commercial Registry Office Lucerne, (100)
SAG Schlüssel-Service AG, in Sursee, CHE-103.734.837, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2015, S.0, Publ. 1968261).
Eingetragene Personen neu oder mutierend:
Frank, Sascha, von Geuensee, in Beromünster, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Vitali, Fabio Werner, von Oberkirch, in Beromünster, mit Einzelprokura.
Publication number: 1968261, Commercial Registry Office Lucerne, (100)
SAG Schlüssel-Service AG, in Sursee, CHE-103.734.837, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2009, S. 14, Publ. 5028228).
Domizil neu:
Buchenstrasse 4, 6210 Sursee.
Publication number: 5028228, Commercial Registry Office Lucerne, (100)
SAG Schlüssel-Service AG, in Sursee, CH-100.3.009.410-3, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.1994, S. 5744).
Statutenänderung:
13.05.2009.
Vinkulierung:
Die Namenaktien sind nach Massgabe der Statuten vinkuliert. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 13.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Partner Treuhand AG, Sursee, 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.