Other addresses
Reports for SWEGON AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About SWEGON AG
- SWEGON AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Trading with machines». SWEGON AG is active.
- The company was founded on 31.12.1985.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.01.2023.
- The UID registered in the commercial register of LU is CHE-103.693.233.
- The IPI database currently contains 2 trademarks or applications for the company SWEGON AG.
- On the same address as SWEGON AG there are 23 other active companies registered. 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.