Age of the company
45 yearsCapital in CHF
100'000Active brands
3Reports for Siltex AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Siltex AG
- Siltex AG from Sursee operates in the sector «Trading with various goods» and is active.
- The management of the company Siltex AG, which was founded on the 02.11.1978, consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.06.2022.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-107.936.682.
- There are currently 4 trademarks or applications for the company Siltex AG in the IPI database.
- On the same address there are 12 other active companies registered. These include: Alimo Sursee AG, Eurobus Häfliger AG, femafenster AG.
Management (4)
newest board members
Christine Doris Rebsamen,
Samuel Schärli,
Alois Schärli,
Thomas Josef Rebsamen
newest authorized signatories
Christine Doris Rebsamen,
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
17.09.2008 | active | 53328/2008 |
|
27.05.2008 | active | 53319/2008 |
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.