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About Schibi-Holz AG
- Schibi-Holz AG has its legal headquarters in Wolhusen, is active and operates in the sector «Sawmill operation».
- The management has 5 active persons registered.
- The company has last modified its commercial register entry on 09.07.2025. All previous commercial register entries are available under «Notifications».
- Schibi-Holz AG is registered in the Canton of LU under the UID CHE-103.945.848.
- Next to the company Schibi-Holz AG there are 4 other active companies with an identical address. These include: Gasser Bautreuhand AG, Gawo Gasser AG, GAWO Immobilien AG.
Management (5)
newest board members
newest authorized signatories
Elvira Kessler,
Basil Stefan Gasser,
Dr. Josef Gasser-Früh,
Simone Gasser,
Urs Distel
Commercial register information
Entry in the commercial register
13.04.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wolhusen
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.552-3
UID/VAT
CHE-103.945.848
Sector
Sawmill operation
Purpose (Original language)
Betrieb einer Sägerei und eines Holzhandelsunternehmens; Erwerb, Haltung und Veräusserung von Grundstücken und Beteiligungen an Grundstücken sowie Erstellung von Neubauten; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aregger Spörri Bucheli AG | Kriens | 23.05.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Erwin Bieri, dipl. Wirtschaftsprüfer & Betriebsökonom HWV | Hildisrieden | <2004 | 22.05.2012 | |
Other company names
Past and translated company names
- Immobilien Sörenberg AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schibi-Holz 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: HR02-1006379401, Commercial Registry Office Lucerne, (100)
Schibi-Holz AG, in Wolhusen, CHE-103.945.848, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2024, Publ. 1006191022).
Ausgeschiedene Personen und erloschene Unterschriften:
Häfliger, Guido, von Willisau, in Reiden, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Kessler, Elvira, von Altstätten, in Rothenburg, mit Kollektivprokura zu zweien.
Publication number: HR02-1006191022, Commercial Registry Office Lucerne, (100)
Schibi-Holz AG, in Wolhusen, CHE-103.945.848, Aktiengesellschaft (SHAB Nr. 148 vom 02.08.2024, Publ. 1006098658).
Eingetragene Personen neu oder mutierend:
Aregger Spörri Bucheli AG (CHE-107.926.844), in Kriens, Revisionsstelle [bisher: Aregger Schleiss Bucheli AG für Wirtschaftsberatung (CHE-107.926.844)].
Publication number: HR02-1006098658, Commercial Registry Office Lucerne, (100)
Schibi-Holz AG, in Wolhusen, CHE-103.945.848, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941620).
Ausgeschiedene Personen und erloschene Unterschriften:
Zangger, Elisabeth, von Dagmersellen, in Willisau, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Häfliger, Guido, von Willisau, in Reiden, mit Kollektivprokura 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.