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About Sutor AG
- Sutor AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Sutor AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Sutor AG consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.08.2024.
- Sutor AG is registered in the Canton of LU under the UID CHE-113.421.995.
- There are 37 other active companies that have registered an identical address. These include: Avelana AG, Beat Dobler, Bergenia AG.
Commercial register information
Entry in the commercial register
06.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.787.337-0
UID/VAT
CHE-113.421.995
Sector
Management of real estate portfolio properties
Purpose (Original language)
Finanzierung, Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art sowie Verwaltung von gewerblichen Schutzrechten, Lizenzen und Know-how, Gewährung von Darlehen; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 26.08.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fellmann & Partner AG | Zug | 12.02.2007 | 25.08.2024 | |
Other company names
Past and translated company names
- Seisdrum AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sutor 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: HR02-1006113840, Commercial Registry Office Lucerne, (100)
Sutor AG, in Luzern, CHE-113.421.995, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2022, Publ. 1005391915).
Ausgeschiedene Personen und erloschene Unterschriften:
Fellmann & Partner AG (CHE-106.523.685), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.
Publication number: HR02-1005391915, Commercial Registry Office Lucerne, (100)
Sutor AG, in Luzern, CHE-113.421.995, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2017, Publ. 3780441).
Statutenänderung:
20.01.2022.
Aktien neu:
10'000 Namenaktien zu CHF 100.00 [bisher: 100'000'000 Namenaktien zu CHF 0.01].
Eingetragene Personen neu oder mutierend:
Schwieterka, Sören, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger].
Publication number: 3780441, Commercial Registry Office Lucerne, (100)
Sutor AG, in Luzern, CHE-113.421.995, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2008, Publ. 4278694).
Eingetragene Personen neu oder mutierend:
Schwieterka, Sören, deutscher Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Siegrist, Fritz, von Seengen, in Auenstein, Direktor, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Fellmann & Partner AG (CHE-106.523.685), in Zug, Revisionsstelle [bisher: Fellmann & Partner AG].
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.