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About Shiptec AG
- Shiptec AG has its legal headquarters in Luzern and is active. It operates in the sector «Manufacturing of ships and boats».
- The management of the company Shiptec AG, which was founded on the 06.09.2012, consists of 9 persons.
- The commercial register entry of the company was last modified on 27.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company Shiptec AG is registered under the UID CHE-407.259.311.
- The address is identical with 4 other active companies. These include: Schifffahrtsgesellschaft des Vierwaldstättersees (SGV) AG, SGV Express AG, SGV Holding AG.
Management (9)
newest board members
newest authorized signatories
Aline Theiler,
Dr. Ronald Alfred Perren,
Stephan Grau,
Pascal Koch,
Michael Gmünder
Executive board
Commercial register information
Entry in the commercial register
06.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.795.164-8
UID/VAT
CHE-407.259.311
CHE-116.329.334 VAT
Sector
Manufacturing of ships and boats
Purpose (Original language)
Betrieb und Führung eines Ingenieurbüros und einer Schiffswerft für Entwicklung, Konstruktion, Neubau, Unterhalt, Reparaturen und Beratung von sowie Handel mit Wasserfahrzeugen, technisch nautischen Komponenten und Ausrüstungsgegenständen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 03.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 11.09.2012 | 02.11.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Shiptec 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: HR02-1006268813, Commercial Registry Office Lucerne, (100)
Shiptec AG, in Luzern, CHE-407.259.311, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006209857).
Statutenänderung:
19.02.2025.
Qualifizierte Tatbestände neu:
[gestrichen: Beabsichtigte Sachübernahme: Die Gesellschaft beabsichtigt, von der Schifffahrtsgesellschaft des Vierwaldstättersees (SGV) AG, in Luzern (CH-100.3.009.729-1), Betriebseinrichtungen, Geräte und Maschinen sowie Warenlager gemäss einer noch zu erstellenden Inventarliste zum Preis von höchstens CHF 5'000'000.00 zu übernehmen.].
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1006209857, Commercial Registry Office Lucerne, (100)
Shiptec AG, in Luzern, CHE-407.259.311, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2024, Publ. 1006016452).
Eingetragene Personen neu oder mutierend:
Theiler, Aline, von Luzern, in Kriens, mit Kollektivprokura zu zweien.
Publication number: HR02-1006016452, Commercial Registry Office Lucerne, (100)
Shiptec AG, in Luzern, CHE-407.259.311, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2023, Publ. 1005876073).
Ausgeschiedene Personen und erloschene Unterschriften:
Sidler, Michael, von Meggen, in Kriens, 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.