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About SWEGON AG
- SWEGON AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The management consists of 4 persons. The company was founded on 31.12.1985.
- The company has last modified its commercial register entry on 17.01.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company SWEGON AG is the following: CHE-103.693.233.
- 2 various trademarks or applications have been registered by the company SWEGON AG in the IPI.
- The address is identical with 23 other active companies. These include: agima Immobilien AG, agitech bau + finanz gmbh, AJO Finanz AG.
Management (4)
newest board members
Andreas Sven Olov Örje Wellstam,
Mats Carl Christian Olin,
Benoît Charles Philippe Olsommer
newest authorized signatories
Ricardo Marinho Loureiro Nogueira,
Andreas Sven Olov Örje Wellstam,
Mats Carl Christian Olin,
Benoît Charles Philippe Olsommer
Commercial register information
Entry in the commercial register
31.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-020.3.908.512-4
UID/VAT
CHE-103.693.233
Sector
Trading with machines
Purpose (Original language)
Verkauf, Entwicklung und Fabrikation von Systemen, Apparaten und Zubehör im Zusammenhang mit der Technik zur Klimatisierung und Kühlung, insbesondere im Gebiet der Klimaanlagen; Beteiligungen; Erwerb, Verkauf, Vermittlung und Verwaltung von Liegenschaften und Grundstücken sowie Immaterialgüterrechten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 24.08.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 01.02.2016 | 23.08.2020 | |
| PricewaterhouseCoopers AG | Luzern | 19.07.2012 | 31.01.2016 | |
| PricewaterhouseCoopers SA | Lausanne | <2004 | 18.07.2012 | |
Other company names
Past and translated company names
- SWEGON Ltd.
- SWEGON SA
- Farex Inter AG
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 29.10.2009 | active | 52323/2009 |
| 29.10.2009 | active | 52323/2009 |
Newest SOGC notifications: SWEGON 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: HR02-1005653878, Commercial Registry Office Lucerne, (100)
SWEGON AG, in Luzern, CHE-103.693.233, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2022, Publ. 1005525874).
Weitere Adressen:
Wiesenstrasse 5, 8603 Schwerzenbach. [gestrichen: Grindelstrasse 6, 8304 Wallisellen].
Publication number: HR02-1005525874, Commercial Registry Office Lucerne, (100)
SWEGON AG, in Luzern, CHE-103.693.233, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2021, Publ. 1005282681).
Eingetragene Personen neu oder mutierend:
Loureiro Nogueira, Ricardo Marinho, von Sumiswald, in Roveredo (GR), mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005282681, Commercial Registry Office Lucerne, (100)
SWEGON AG, in Luzern, CHE-103.693.233, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204719).
Statutenänderung:
15.07.2021.
Mitteilungen neu:
Mitteilungen erfolgen per Brief, E-Mail oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.]
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.