• Schlüssel Medien AG

    LU
    active
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    Register number: CH-100.3.802.253-9
    Sector: Operation of a printing plant and/or bindery

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Schlüssel Medien AG

    • Schlüssel Medien AG has its legal headquarters in Schenkon and is active. It is a Company limited by shares (AG) and active in the industry «Operation of a printing plant and/or bindery».
    • The company was founded on 08.07.2016 and has 3 persons in its management.
    • The company has last changed their commercial register entry on 26.09.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register LU under the UID CHE-394.360.140.
    • Companies with an identical address: Goldbeck Rhomberg AG, Gut AG, KNF Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of a printing plant and/or bindery

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

    Betrieb einer Druckerei; Beteiligungen; Gewährung von Darlehen; Erwerb, Belastung und Veräusserung von Grundstücken.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee 13.07.2016 19.05.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Schlüssel Druck 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.

    Newest SOGC notifications: Schlüssel Medien 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 230926/2023 - 26.09.2023
    Categories: Change in management

    Publication number: HR02-1005845539, Commercial Registry Office Lucerne, (100)

    Schlüssel Medien AG, in Schenkon, CHE-394.360.140, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2023, Publ. 1005838856).

    Eingetragene Personen neu oder mutierend:
    Vonarburg, Martin, von Kriens, in Eschenbach (LU), Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Sempach].

    SOGC 230915/2023 - 15.09.2023
    Categories: Change of company address

    Publication number: HR02-1005838856, Commercial Registry Office Lucerne, (100)

    Schlüssel Medien AG, in Sursee, CHE-394.360.140, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2022, Publ. 1005485004).

    Statutenänderung:
    11.09.2023.

    Sitz neu:
    Schenkon.

    Domizil neu:
    Grenzstrasse 5c, 6214 Schenkon.

    SOGC 220531/2022 - 31.05.2022
    Categories: Change in management

    Publication number: HR02-1005485004, Commercial Registry Office Lucerne, (100)

    Schlüssel Medien AG, in Sursee, CHE-394.360.140, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2022, Publ. 1005400942).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wapenaar, Daniel, von Grabs, in Hausen (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bieri, Markus, von Escholzmatt-Marbach, in Muri bei Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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