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About Stinac AG
- Stinac AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of restaurants». Stinac AG is active.
- The management consists of 4 persons. The company was entered in the trade register on the 20.09.1990.
- The last commercial register change was made on 11.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Stinac AG is registered under the UID CHE-106.064.105.
- The address is identical with 13 other active companies. These include: BaBa industrie GmbH, BallGame AG, Beme AG.
Management (4)
newest board members
Aline Sigrist,
Thomas Schumacher,
Bernhard Rudolf Müller,
Martin Lehner
newest authorized signatories
Aline Sigrist,
Thomas Schumacher,
Bernhard Rudolf Müller,
Martin Lehner
Commercial register information
Entry in the commercial register
20.09.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.257-4
UID/VAT
CHE-106.064.105
Sector
Operation of restaurants
Purpose (Original language)
Tätigkeiten jeglicher Art im Gastronomie-Bereich, insbesondere das Führen von Hotel-, Bar- und/oder Restaurationsbetrieben sowie Beratung aller Art auf dem Gebiete der Gastronomie; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken, Patenten und Lizenzen; Handel mit Waren, insbesondere aus dem Bereich der Gastronomie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS LUZERN AG | Luzern | 29.06.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss International Advisory Group AG | Luzern | 30.11.2007 | 28.06.2018 | |
| Spissenegg AG | Horw | <2004 | 29.11.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Stinac 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: HR02-1006053390, Commercial Registry Office Lucerne, (100)
Stinac AG, in Luzern, CHE-106.064.105, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2018, Publ. 4357305).
Eingetragene Personen neu oder mutierend:
Schumacher, Thomas, von Luzern, in Sarnen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Stansstad];
Sigrist, Aline, von Meggen, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4357305, Commercial Registry Office Lucerne, (100)
Stinac AG, in Luzern, CHE-106.064.105, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2018, Publ. 4324595).
Ausgeschiedene Personen und erloschene Unterschriften:
Koch, Roland, von Hitzkirch, in Kriens, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schumacher, Thomas, von Luzern, in Stansstad, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Schüpfheim, in Kriens, Präsident, mit Kollektivunterschrift zu zweien].
Publication number: 4324595, Commercial Registry Office Lucerne, (100)
Stinac AG, in Luzern, CHE-106.064.105, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2015, Publ. 1998657).
Ausgeschiedene Personen und erloschene Unterschriften:
Studhalter Treuhand AG (CHE-103.755.348), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MOORE STEPHENS LUZERN AG (CHE-436.958.983), in Luzern, 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.