Reports for Silbag AG
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About Silbag AG
- Silbag AG is currently active and the industry «Production and processing of iron and steel». The legal headquarters are in Luzern.
- The management of the company Silbag AG, which was founded on the 01.07.1997, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.05.2017.
- Silbag AG is registered in the Canton of LU under the UID CHE-108.642.579.
- Companies with the same address as Silbag AG: arrive GmbH, EAD Montana AG, Elements 2 Energy AG.
Commercial register information
Entry in the commercial register
01.07.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.020.139-0
UID/VAT
CHE-108.642.579
Sector
Production and processing of iron and steel
Purpose (Original language)
Veredelung und Reparatur von Hotelartikeln, Gastronomiezubehör und Musikinstrumenten; Abschluss von Baurechtsverträgen; Erwerb, Belastung, Verwaltung und Veräusserung von Grundstücken; Tätigung von Finanzierungsgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium AG | Stans | 03.05.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A & B Treuhand AG | Luzern | <2004 | 02.05.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Silbag 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: 3499889, Commercial Registry Office Lucerne, (100)
Silbag AG, in Luzern, CHE-108.642.579, Aktiengesellschaft (SHAB Nr. 112 vom 14.06.2010, Publ. 5674152).
Ausgeschiedene Personen und erloschene Unterschriften:
A & B Treuhand AG, in Luzern (CH-100.3.007.186-2), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Auditrium AG (CHE-106.354.075), in Stans, Revisionsstelle.
Publication number: 5674152, Commercial Registry Office Lucerne, (100)
Silbag AG, bisher in Littau, CH-100.3.020.139-0, Aktiengesellschaft (SHAB Nr. 243 vom 13.12.2000, S. 8481).
Sitz neu:
Luzern.
Domizil neu:
Grossmatte-Ost 24, 6014 Luzern. [Gemeindefusion per 01.01.2010 ohne Anpassung der Statuten].
Eingetragene Personen neu oder mutierend:
A & B Treuhand AG, in Luzern (CH-100.3.007.186-2), Revisionsstelle [bisher: A & B Treuhand AG, in Luzern].
Commercial Registry Office Lucerne, (100)
Silbag AG, in L i t t a u , Veredelung und Reparatur von Hotelartikeln, Gastronomiezubehör und Musikinstrumenten, Aktiengesellschaft (SHAB Nr. 136 vom 18.07.1997, S. 5106).
Ausgeschiedene Personen und erloschene Unterschriften:
Freiesleben, Dieter, von Sempach, in Sempach, Mitglied, mit Kollektivunterschrift zu zweien;
Nerpas, Dieter, von Steinhausen, in Risch, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Freiesleben, Matthias, von Sempach, in Root, Mitglied, mit Einzelunterschrift [bisher: Präsident].
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.