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About staub designlight ag
- staub designlight ag is currently active and the industry «Manufacturing of household appliances». The legal headquarters are in Stansstad.
- staub designlight ag was founded on 05.10.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.11.2022.
- The company staub designlight ag is registered under the UID CHE-113.196.723.
- In the IPI there are 2 trademarks or applications registered by the company staub designlight ag.
- There are 23 other active companies that have registered an identical address. These include: ACRITUDO INTERNATIONAL HOLDING AG, ACRITUDO Swiss GmbH, AGITARE AG.
Commercial register information
Entry in the commercial register
05.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stansstad
Commercial Registry Office
NW
Commercial register number
CH-150.3.003.056-6
UID/VAT
CHE-113.196.723
Sector
Manufacturing of household appliances
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit und die Produktion von mechanischen und elektronischen Produkten aller Art, insbesondere Leuchten und anderen Beleuchtungskörpern. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, sich an anderen Unternehmungen beteiligen, Patente, Lizenzen und andere Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern sowie Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 14.11.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 12.10.2017 | 13.11.2022 | |
| Trevus AG | Sursee | 08.10.2012 | 11.10.2017 | |
Other company names
Past and translated company names
- Polytrona Lichtdesign AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| STAUB DESIGNLIGHT | 27.11.2009 | active | 59864/2009 |
| STAUB DESIGNLIGHT | 27.11.2009 | active | 59864/2009 |
Newest SOGC notifications: staub designlight 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: HR02-1005603290, Commercial Registry Office Nidwalden, (150)
staub designlight ag, in Stansstad, CHE-113.196.723, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2017, Publ. 3882057).
Ausgeschiedene Personen und erloschene Unterschriften:
Alta Group AG (CHE-104.892.752), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Publication number: 3882057, Commercial Registry Office Nidwalden, (150)
staub designlight ag, in Stansstad, CHE-113.196.723, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2017, Publ. 3805873).
Ausgeschiedene Personen und erloschene Unterschriften:
Staub, Andreas, genannt André, von Menzingen, in Stansstad, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wirth, Daniel, von Meggen, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 3805873, Commercial Registry Office Nidwalden, (150)
staub designlight ag, in Stansstad, CHE-113.196.723, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2017, Publ. 3645629).
Ausgeschiedene Personen und erloschene Unterschriften:
Partner Revisions AG (CHE-106.377.975), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Alta Group AG (CHE-104.892.752), in Zug, 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.