Reports for Sebastian Müller AG
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About Sebastian Müller AG
- Sebastian Müller AG with its legal headquarters in Rickenbach LU is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Sebastian Müller AG is active.
- There are 19 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.02.2025.
- Sebastian Müller AG is registered in the Canton of LU under the UID CHE-105.927.525.
- 2 various trademarks or applications have been registered by the company Sebastian Müller AG in the IPI.
- On the same address there are 10 other active companies registered. These include: Bohler Holding AG, CREABETON AG, Elementwerk Brun AG.
Management (19)
newest board members
Jennifer Erna Daly,
Ariane Müller,
Gregor Peter Eigenmann,
Hendrix Guevarra Ernesto Müller,
Roger Schmid
newest authorized signatories
Jennifer Erna Daly,
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: HR02-1006266327, 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.
Publication number: HR02-1005740410, Commercial Registry Office Lucerne, (100)
Sebastian Müller AG, in Rickenbach (LU), CHE-105.927.525, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645496).
Ausgeschiedene Personen und erloschene Unterschriften:
Anliker, Martin, von Trun, in Emmen, mit Kollektivprokura zu zweien;
Odoni, Urs, von Hochdorf, in Hochdorf, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Gautschi, Jörg, von Reinach (AG), in Reinach (AG), mit Kollektivprokura zu zweien [bisher: in Luzern];
Wey, Manuel, von Rickenbach (LU), in Rickenbach (LU), mit Kollektivprokura zu zweien [bisher: in Oberkirch].
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.