Reports for Sifloor AG
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About Sifloor AG
- Sifloor AG is a Company limited by shares (AG) with its legal headquarters in Sursee. Sifloor AG belongs to the industry «Production of chemical products» and is currently active.
- The management has 5 active persons registered.
- The last commercial register change was made on 11.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of LU is CHE-105.195.087.
- In the IPI there are 14 trademarks or applications registered by the company Sifloor AG.
Management (5)
newest board members
Executive board
newest authorized signatories
Beat Ludin,
Christian Richter,
Jean-Pierre Renggli,
Vitus Walter Meier,
Nicola Carmen Birbaumer
Commercial register information
Entry in the commercial register
23.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.022.537-4
UID/VAT
CHE-105.195.087
Sector
Production of chemical products
Purpose (Original language)
Fabrikation und Vertrieb von selbstklebenden Produkten für den Bodenbereich; Verkauf, Kauf und Verwaltung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 25.07.2025 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS ws&p wirtschaftsprüfung ag, Zweigniederlassung Luzern | Luzern | 22.12.2017 | 24.07.2025 | |
| BDO AG | Stans | 21.12.2005 | 21.12.2017 | |
| Balmer-Etienne AG | Luzern | 06.04.2004 | 20.12.2005 | |
Other company names
Past and translated company names
- SIGA Floor AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| POMUR | 07.08.2007 | active | 52743/2007 |
| SIFLOOR | 07.08.2007 | active | 52731/2007 |
Newest SOGC notifications: Sifloor 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: HR02-1006430447, Commercial Registry Office Lucerne, (100)
Sifloor AG, in Sursee, CHE-105.195.087, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2025, Publ. 1006394289).
Eingetragene Personen neu oder mutierend:
Ludin, Beat, von Emmen, in Ennetbürgen, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Lachen];
Meier, Vitus, von Niedergösgen, in Emmetten, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Buochs].
Publication number: HR02-1006394289, Commercial Registry Office Lucerne, (100)
Sifloor AG, in Sursee, CHE-105.195.087, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2023, Publ. 1005759910).
Ausgeschiedene Personen und erloschene Unterschriften:
ECOVIS ws&p wirtschaftsprüfung ag, Zweigniederlassung Luzern (CHE-142.507.469), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle.
Publication number: HR02-1005759910, Commercial Registry Office Lucerne, (100)
Berichtigung des im SHAB Nr. 61 vom 28.03.2023, publizierten TR-Eintrags Nr. 2570 vom 23.03.2023 Sifloor AG, in Sursee, CHE-105.195.087, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2023, Publ. 1005710721).
Eingetragene Personen neu oder mutierend:
Ludin, Beat, von Emmen, in Lachen, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [nicht: Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift 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.