Reports for Sebastian Müller AG
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About Sebastian Müller AG
- Sebastian Müller AG is active in the industry «Manufacturing and processing of building material and goods thereof» and is currently active. The legal headquarters are in Rickenbach LU.
- The management of the company Sebastian Müller AG consists of 17 persons. The foundation of the company took place on 04.03.1930.
- The last commercial register change was made on 22.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-105.927.525.
- 2 trademarks or applications for trademarks of the company Sebastian Müller AG are registered at the IPI.
- Bohler Holding AG, CREABETON AG, Elementwerk Brun AG are registered at the same address.
Management (17)
newest board members
Ariane Müller,
Gregor Peter Eigenmann,
Hendrix Guevarra Ernesto Müller,
Roger Schmid,
Urban Müller
newest authorized signatories
Cyrill Kunz,
Marcel Emmenegger,
Roger Abplanalp,
Simon Galliker,
Ariane Müller
Commercial register information
Entry in the commercial register
04.03.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rickenbach (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.279-4
UID/VAT
CHE-105.927.525
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Fabrikation von und Handel mit Produkten der Baubranche, wie Zementröhren und Betonwaren; Betrieb von Kieswerken, einer Garage- und Reparaturwerkstatt sowie Handel mit Fahrzeugen, Traktoren, Landmaschinen und Waren aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 21.09.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | <2004 | 20.09.2015 | |
Other company names
Past and translated company names
- Müller Sebastian AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| VIADURA | 09.01.1997 | active | 04255/1995 |
| CLASSIC | 02.10.1996 | active | 04256/1995 |
Newest SOGC notifications: Sebastian Müller 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: HR02-1006438564, Commercial Registry Office Lucerne, (100)
Sebastian Müller AG, in Rickenbach (LU), CHE-105.927.525, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2025, Publ. 1006266327).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Erwin, von Rickenbach LU, in Rickenbach LU, Vizepräsident, mit Kollektivunterschrift zu zweien;
Daly, Jennifer Erna, von Rickenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Tettamanti, Renato, von Kriens und Chiasso, in Stans, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Eigenmann, Gregor, von Homburg, in Egolzwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Horw];
Kunz, Cyrill, von Grosswangen, in Seengen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006266327, Commercial Registry Office Lucerne, (100)
Sebastian Müller AG, in Rickenbach (LU), CHE-105.927.525, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006165982).
Eingetragene Personen neu oder mutierend:
Daly, Jennifer Erna, von Rickenbach (LU), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006165982, Commercial Registry Office Lucerne, (100)
Sebastian Müller AG, in Rickenbach (LU), CHE-105.927.525, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2023, Publ. 1005740410).
Ausgeschiedene Personen und erloschene Unterschriften:
Schär, Kim, von Walterswil (BE), in Zofingen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Abplanalp, Roger, von Schattenhalb, in Sachseln, mit Kollektivprokura zu zweien;
Emmenegger, Marcel, von Escholzmatt-Marbach, in Oberentfelden, 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.