Reports for Siltex AG
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About Siltex AG
- Siltex AG with its legal headquarters in Sursee is a Company limited by shares (AG) from the sector «Trading with various goods». Siltex AG is active.
- The management of the company Siltex AG, entered in the trade register on the 02.11.1978, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.06.2022.
- Siltex AG is registered in the Canton of LU under the UID CHE-107.936.682.
- 7 various trademarks or applications have been registered by the company Siltex AG in the IPI.
- On the same address there are 13 other active companies registered. These include: AIK Technik AG, Alimo Sursee AG, Eurobus Häfliger AG.
Management (4)
newest board members
Christine Doris Rebsamen-Bärtschi,
Samuel Schärli,
Alois Schärli,
Thomas Josef Rebsamen
newest authorized signatories
Christine Doris Rebsamen-Bärtschi,
Samuel Schärli,
Alois Schärli,
Thomas Josef Rebsamen
Commercial register information
Entry in the commercial register
02.11.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.472-9
UID/VAT
CHE-107.936.682
Sector
Trading with various goods
Purpose (Original language)
Uebernahme von Industrievertretungen; Abwicklung von Industrie-, Handels- und Investitionsgeschäften sowie Finanzierungen; Beteiligungen; Erwerb, Verkauf oder Vermietung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 19.04.2007 | ||
Other company names
Past and translated company names
- Siltex Ltd
- Siltex SA
- Siltex AB
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.09.2008 | active | 53328/2008 |
| 17.09.2008 | active | 53328/2008 |
Newest SOGC notifications: Siltex 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: HR02-1005487759, Commercial Registry Office Lucerne, (100)
Siltex AG, in Sursee, CHE-107.936.682, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2010, S.11, Publ. 5519514).
Eingetragene Personen neu oder mutierend:
Schärli, Alois, von Sempach, in Sempach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien aber nicht mit Samuel Schärli [bisher: von Schötz, Präsident, mit Kollektivunterschrift zu zweien];
Rebsamen, Christine Doris, von Rothenburg, in Sursee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien aber nicht mit Thomas Rebsamen;
Rebsamen, Thomas, von Rothenburg und Hochdorf, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien aber nicht mit Christine Doris Rebsamen [bisher: von Rothenburg und Hochdorf, Mitglied, mit Kollektivunterschrift zu zweien];
Schärli, Samuel, von Sempach, in Sempach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien aber nicht mit Alois Schärli;
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle [bisher: BDO AG, in Sursee (CH-100.9.010.551-8)].
Publication number: 5519514, Commercial Registry Office Lucerne, (100)
Siltex AG, in Sursee, CH-100.3.009.472-9, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2007, S. 10, Publ. 3892188).
Eingetragene Personen neu oder mutierend:
BDO AG, in Sursee (CH-100.9.010.551-8), Revisionsstelle [bisher: BDO Visura, in Sursee].
Publication number: 3892188, Commercial Registry Office Lucerne, (100)
Siltex AG, in Sursee, CH-100.3.009.472-9, Uebernahme von Industrievertretungen, Aktiengesellschaft (SHAB Nr. 138 vom 22.07.2003, S. 8, Publ. 1095604).
Ausgeschiedene Personen und erloschene Unterschriften:
Bieri, Heinz, von Werthenstein, in Werthenstein, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO Visura, in Sursee, Revisionsstelle.
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.