Reports for Spotbox Elektrotechnik AG
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Company dossier as PDF
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About Spotbox Elektrotechnik AG
- Spotbox Elektrotechnik AG is a Company limited by shares (AG) with its legal headquarters in Triengen. Spotbox Elektrotechnik AG belongs to the industry «Other construction» and is currently active.
- The management of the company Spotbox Elektrotechnik AG, which was founded on the 22.06.2015, consists of 4 persons.
- The last commercial register change was made on 31.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register LU under the UID CHE-289.621.736.
- On the same address as Spotbox Elektrotechnik AG there are 2 other active companies registered. These include: Elektro Gassmann AG, Ledox AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Daniel Petermann,
André Gassmann,
Adrian Gassmann,
Ursula Gassmann
Commercial register information
Entry in the commercial register
22.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Triengen
Commercial Registry Office
LU
Commercial register number
CH-100.3.800.266-3
UID/VAT
CHE-289.621.736
Sector
Other construction
Purpose (Original language)
Planung und Ausführung von Elektroanlagen und Herstellung von elektrotechnischen und sonstigen Artikeln; Import und Export von und Handel mit Waren aller Art; Anmeldung, Erwerb, Halten und Veräusserung von Patenten, Marken und Lizenzen; Erwerb, Halten, Veräusserung, Belastung, Bebauung, Verwaltung und Vermietung von Immobilien.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pemag Revisions AG | Sursee | 25.06.2015 | 30.06.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Spotbox Elektrotechnik 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: HR02-1006398682, Commercial Registry Office Lucerne, (100)
Spotbox Elektrotechnik AG, in Triengen, CHE-289.621.736, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2021, Publ. 1005235293).
Eingetragene Personen neu oder mutierend:
Gassmann, André, von Dagmersellen, in Balsthal, Mitglied des Verwaltungsrates, mit Einzelprokura [bisher: in Sursee];
Petermann, Daniel, von Root, in Schenkon, Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1005235293, Commercial Registry Office Lucerne, (100)
Spotbox Elektrotechnik AG, in Triengen, CHE-289.621.736, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2017, Publ. 3512985). Gemäss Erklärung des Verwaltungsrates vom 10.06.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Pemag Revisions AG (CHE-108.405.157), in Sursee, Revisionsstelle.
Publication number: 3512985, Commercial Registry Office Lucerne, (100)
Spotbox Elektrotechnik AG, in Triengen, CHE-289.621.736, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2015, Publ. 2228853).
Eingetragene Personen neu oder mutierend:
Gassmann, André, von Dagmersellen, in Sursee, Mitglied des Verwaltungsrates, mit Einzelprokura.
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.