• Scheffler AG

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    Register number: CH-400.3.026.951-7
    Sector: Furniture manufacturing

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    About Scheffler AG

    • Scheffler AG has its legal headquarters in Nebikon and is active. It operates in the sector «Furniture manufacturing».
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.07.2024.
    • The company's UID is CHE-112.535.863.
    • Companies with the same address as Scheffler AG: Glarea GmbH, Life Beratung GmbH, Roland Müller Holding AG.

    Management (1)

    newest board members

    Rolf Otto Kasper

    newest authorized signatories

    Rolf Otto Kasper

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language)

    Entwicklung und Produktion sowie Vertrieb von Möbeln; Erwerb und Verkauf von Lizenzen und Grundeigentum; Beteiligungen.

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    Auditor

    Source: SOGC

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

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    Former auditor (3)
    Name City Since Until
    Schenker & Partner AG
    Däniken 07.10.2011 08.01.2014
    BDO AG
    Aarau 21.09.2009 06.10.2011
    Z.G.B. Zaugg, Goldberger, Bolt AG für Treuhand und Unternehmensberatung in Liq.
    Zofingen 30.09.2005 20.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Scheffler 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

    SOGC 240710/2024 - 10.07.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006080532, Commercial Registry Office Lucerne, (100)

    Scheffler AG, in Nebikon, CHE-112.535.863, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2021, Publ. 1005227082).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kasper, Claudio, von Zetzwil, in Oberentfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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

    SOGC 210624/2021 - 24.06.2021
    Categories: Change in management

    Publication number: HR02-1005227082, Commercial Registry Office Lucerne, (100)

    Scheffler AG, in Nebikon, CHE-112.535.863, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2019, Publ. 1004573795).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fischer, Manuel, von Dottikon, in Zürich, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kasper, Claudio, von Zetzwil, in Oberentfelden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190225/2019 - 25.02.2019
    Categories: Change of auditors

    Publication number: HR02-1004573795, Commercial Registry Office Lucerne, (100)

    Scheffler AG, in Nebikon, CHE-112.535.863, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2016, Publ. 3058641). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 12.12.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Truvag Revisions AG (CHE-211.109.228), in Luzern, Revisionsstelle.

    Hit list

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