Reports for Soland AG
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About Soland AG
- Soland AG is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Luzern.
- The company was founded on 25.05.2011.
- The company has last modified its commercial register entry on 09.05.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of LU under the UID CHE-449.901.142.
Management (5)
newest board members
newest authorized signatories
Marco Cattuzzo,
Michael Kaufmann,
Patrick Schenker,
Paul Gabriel,
Thomas Daniel Morgenthaler
Commercial register information
Entry in the commercial register
25.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.792.930-4
UID/VAT
CHE-449.901.142
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Betrieb eines Autospritzwerkes sowie einer Carrosseriespenglerei; Beteiligungen; Erwerb, Belastung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GFA Gesellschaft für Abschlussrevisionen AG | Hergiswil (NW) | 18.05.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium Cham AG | Cham | 26.02.2014 | 17.05.2020 | |
| Segmüller Treuhand AG | Luzern | 30.05.2011 | 25.02.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Soland 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: HR02-1005468539, Commercial Registry Office Lucerne, (100)
Soland AG, in Luzern, CHE-449.901.142, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2020, Publ. 1004950199).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumeler, Oliver, von Wolhusen, in Nottwil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Cattuzzo, Marco, von Bärschwil, in Giswil, mit Kollektivprokura zu zweien.
Publication number: HR02-1004950199, Commercial Registry Office Lucerne, (100)
Soland AG, in Luzern, CHE-449.901.142, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2020, Publ. 1004891465).
Eingetragene Personen neu oder mutierend:
Kaufmann, Michael, von Knutwil, in Neuenkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schenker, Patrick, von Luzern, in Luzern, mit Kollektivprokura zu zweien.
Publication number: HR02-1004891465, Commercial Registry Office Lucerne, (100)
Soland AG, in Luzern, CHE-449.901.142, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2019, Publ. 1004738672).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiner Treuhand AG Cham (CHE-106.920.307), in Cham, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
GFA Gesellschaft für Abschlussrevisionen AG (CHE-102.189.593), in Hergiswil (NW), 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.