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About Stapla AG
- Stapla AG in Hochdorf is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Stapla AG is active.
- The management consists of 3 persons. The company was entered in the trade register on the 06.01.1960.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.02.2019.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-108.724.645.
- There are 6 other active companies that have registered an identical address. These include: Bigla AG, Fürsorgefonds der Novex AG und der Bigla Office AG, HT5 AG.
Management (3)
newest board members
newest authorized signatories
Thomas Bucher,
Dr. Suzanne Maria Wettenschwiler Bucher,
Karin Wyss
Commercial register information
Entry in the commercial register
06.01.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.786-2
UID/VAT
CHE-108.724.645
Sector
Management of real estate portfolio properties
Purpose (Original language)
Fabrikation von Stahlrohrmöbeln sowie sonstigen Metall- und Kunststoffartikeln; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | <2004 | ||
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: Stapla 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: HR02-1004574882, Commercial Registry Office Lucerne, (100)
Stapla AG, in Hochdorf, CHE-108.724.645, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2013, S.0, Publ. 1137755).
Domizil neu:
Bellevuestrasse 27, 6280 Hochdorf.
Weitere Adressen:
[gestrichen: Pilatusstrasse 20, 6002 Luzern]. Sedelstrasse 2, Postfach 2968, 6002 Luzern.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle [bisher: Lufida Revisions AG, in Luzern (CH-100.3.007.813-6)].
Publication number: 1137755, Commercial Registry Office Lucerne, (100)
Stapla AG, in Hochdorf, CH-100.3.011.786-2, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2010, S. 8, Publ. 5881896).
Eingetragene Personen neu oder mutierend:
Bucher, Thomas, von Luzern, in Zug, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
Wettenschwiler Bucher, Dr. Suzanne, von Rapperswil-Jona, Luzern und Wolhusen, in Zug, Mitglied, mit Kollektivunterschrift zu zweien;
Wyss, Karin, von Büron, in Schenkon, mit Einzelunterschrift.
Publication number: 5881896, Commercial Registry Office Lucerne, (100)
Stapla AG, in Hochdorf, CH-100.3.011.786-2, Aktiengesellschaft (SHAB Nr. 130 vom 10.07.1997, S. 4847).
Ausgeschiedene Personen und erloschene Unterschriften:
Bucher, Georges, von Ebikon und Luzern, in Ebikon, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG, in Luzern (CH-100.3.007.813-6), Revisionsstelle [bisher: Lufida Revisions AG, in Luzern].
Hit list
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