Reports for Schriber AG Rothenburg
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About Schriber AG Rothenburg
- Schriber AG Rothenburg has its legal headquarters in Rothenburg and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 16.12.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-102.403.591.
- On the same address there are 2 other active companies registered. These include: JMA Wood Holding AG, saunalux schweiz ag.
Commercial register information
Entry in the commercial register
09.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.001-2
UID/VAT
CHE-102.403.591
Sector
Production and processing of wooden goods
Purpose (Original language)
Betrieb einer Schreinerei; Innenausbau; Planung von und Beratung bei Neu- und Umbauten sowie Durchführung von Generalunternehmungs-Aufträgen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPTEX Audit AG | Kriens | 07.01.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 10.06.2009 | 06.01.2022 | |
| Lufida Revisions AG | Luzern | <2004 | 09.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Schriber AG Rothenburg
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: HR02-1006205504, Commercial Registry Office Lucerne, (100)
Schriber AG Rothenburg, in Rothenburg, CHE-102.403.591, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2022, Publ. 1005631634).
Eingetragene Personen neu oder mutierend:
Thaler, Simon, von Hochdorf und Wattwil, in Kriens, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Schriber, Reto, von Luzern, in Rothenburg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: in Hergiswil (NW), Mitglied, mit Einzelunterschrift].
Publication number: HR02-1005631634, Commercial Registry Office Lucerne, (100)
Schriber AG Rothenburg, in Rothenburg, CHE-102.403.591, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2022, Publ. 1005375694).
Eingetragene Personen neu oder mutierend:
OPTEX Audit AG (CHE-108.767.896), in Kriens, Revisionsstelle [bisher: Revia AG Die Revisionsexperten (CHE-108.767.896)].
Publication number: HR02-1005375694, Commercial Registry Office Lucerne, (100)
Schriber AG Rothenburg, in Rothenburg, CHE-102.403.591, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2009, S.13, Publ. 5058862).
Ausgeschiedene Personen und erloschene Unterschriften:
Balmer-Etienne AG, in Luzern (CH-100.3.004.354-1), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revia AG Die Revisionsexperten (CHE-108.767.896), in Kriens, 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.