Reports for SVZ Schweizer Versandzentrum AG
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About SVZ Schweizer Versandzentrum AG
- SVZ Schweizer Versandzentrum AG is currently active and the industry «Other transportation services». The legal headquarters are in Entlebuch.
- SVZ Schweizer Versandzentrum AG has 7 persons entered in its management.
- The commercial register entry of the company was last modified on 09.07.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-109.431.803.
- There are currently 3 trademarks or applications for the company SVZ Schweizer Versandzentrum AG in the IPI database.
Management (7)
newest board members
newest authorized signatories
Daniel Marcel Charles Imhof,
Daniel Bruno Theiler,
Markus Roos,
Christian Bohn,
Adrian Sfintesco
Commercial register information
Entry in the commercial register
21.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Entlebuch
Commercial Registry Office
LU
Commercial register number
CH-100.3.025.480-5
UID/VAT
CHE-109.431.803
Sector
Other transportation services
Purpose (Original language)
Betrieb eines Logistik- und Versandzentrums, insbesondere für den Bereich des Versandhandels, für die gesamte Schweiz; Kauf, Verkauf und Bewirtschaftung von Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- SVZ Centro Svizzero di Dustribuzione SA
- SVZ Centre Suisse de Distribution SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 21.06.2016 | active | 50361/2016 |
| 21.06.2016 | active | 50361/2016 |
Newest SOGC notifications: SVZ Schweizer Versandzentrum 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: HR02-1006079333, Commercial Registry Office Lucerne, (100)
SVZ Schweizer Versandzentrum AG, in Entlebuch, CHE-109.431.803, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2023, Publ. 1005840810).
Ausgeschiedene Personen und erloschene Unterschriften:
Aschbacher, Florian, von Schüpfheim, in Hasle (LU), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005840810, Commercial Registry Office Lucerne, (100)
SVZ Schweizer Versandzentrum AG, in Entlebuch, CHE-109.431.803, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2023, Publ. 1005813700).
Ausgeschiedene Personen und erloschene Unterschriften:
Roth, Markus, von Entlebuch und Flühli, in Hasle LU, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Imhof, Daniel Marcel Charles, von Luzern, in Emmen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005813700, Commercial Registry Office Lucerne, (100)
SVZ Schweizer Versandzentrum AG, in Entlebuch, CHE-109.431.803, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685678).
Eingetragene Personen neu oder mutierend:
Aschbacher, Florian, von Schüpfheim, in Hasle (LU), mit Kollektivunterschrift zu zweien;
Roos, Markus, von Menznau, in Hasle (LU), mit Kollektivunterschrift zu zweien;
Theiler, Daniel Bruno, von Wolhusen, in Wolhusen, mit Kollektivunterschrift zu zweien.
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.