• Schreinerei Duss AG

    LU
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    Register number: CH-100.3.796.461-1
    Sector: Production and processing of wooden goods

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Schreinerei Duss AG

    • Schreinerei Duss AG is currently active and the industry «Production and processing of wooden goods». The legal headquarters are in Grosswangen.
    • The company was founded on 17.06.2013 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.03.2022.
    • The UID registered in the commercial register of LU is CHE-222.738.859.

    Management (1)

    newest board members

    Samuel Roland Duss

    newest authorized signatories

    Samuel Roland Duss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Betrieb einer Schreinerei mit allen damit zusammenhängenden Dienstleistungen; Handel mit Möbeln sowie Ausführung von Renovationen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bühlmann Marco
    Wolhusen 11.12.2019

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    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: Schreinerei Duss 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 220314/2022 - 14.03.2022
    Categories: Change in management

    Publication number: HR02-1005426084, Commercial Registry Office Lucerne, (100)

    Schreinerei Duss AG, in Grosswangen, CHE-222.738.859, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2019, Publ. 1004780336).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Duss, Stefanie, von Isone, in Nottwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Duss, Samuel Roland, von Ruswil, in Nottwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 191211/2019 - 11.12.2019
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004780336, Commercial Registry Office Lucerne, (100)

    Schreinerei Duss AG, in Grosswangen, CHE-222.738.859, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2019, Publ. 1004756326).

    Domizil neu:
    Rothmatte 12, 6022 Grosswangen. [gestrichen: Gemäss Erklärung des Gründers vom 10.06.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Bühlmann Marco (CHE-114.954.780), in Wolhusen, Revisionsstelle.

    SOGC 191111/2019 - 11.11.2019
    Categories: Change in management

    Publication number: HR02-1004756326, Commercial Registry Office Lucerne, (100)

    Schreinerei Duss AG, in Grosswangen, CHE-222.738.859, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2017, Publ. 3502433).

    Eingetragene Personen neu oder mutierend:
    Duss, Samuel Roland, von Ruswil, in Nottwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ruswil, Mitglied, mit Einzelunterschrift];
    Duss, Stefanie, von Isone, in Nottwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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