• Swicofil AG

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    Register number: CH-100.3.018.197-0
    Sector: Trading in consumer goods

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Swicofil AG

    • Swicofil AG from Emmenbrücke operates in the sector «Trading in consumer goods» and is active.
    • The management of the company Swicofil AG consists of 3 persons. The foundation of the company took place on 29.09.1995.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.05.2020.
    • The reported UID is the following: CHE-108.378.193.
    • The address is identical with 5 other active companies. These include: AURA Foto Film Verlag GmbH, buan architekten gmbh, filmonauten gmbh.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit und Vertrieb von textilen Produkten, insbesondere Garnen und dazugehörigen Nebenprodukten; Beteiligungen; Erwerb und Veräusserung von Immobilien.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Swicofil AG Textile Services
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swicofil 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

    SOGC 200507/2020 - 07.05.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004884397, Commercial Registry Office Lucerne, (100)

    Swicofil AG, in Emmen, CHE-108.378.193, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2012, S.0, Publ. 6571600).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amrein, Christoph, von Willisau, in Oberkirch, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schürmann, Beat Alois, von Willisau und Menznau, in Wolhusen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Ricklin, Beda, von Gommiswald, in Ruswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Ernetschwil, Mitglied, mit Einzelunterschrift];
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle [bisher: Balmer-Etienne AG (CH-100.3.004.354-1)];
    Ricklin, Adriana Dana, von Gommiswald, in Ruswil, mit Einzelunterschrift.

    SOGC 41/2012 - 28.02.2012
    Categories: Change of company name, Change in management, Change of auditors

    Publication number: 6571600, Commercial Registry Office Lucerne, (100)

    Swicofil AG Textile Services, in Emmen, CH-100.3.018.197-0, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.1995, S. 6152).

    Statutenänderung:
    15.02.2012.

    Firma neu:
    Swicofil AG.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, Fax oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Waeber, André, von Freiburg und Winterthur, in Rothenburg, Präsident, mit Kollektivunterschrift zu zweien;
    Hess, René, von Zürich und Thalwil, in Luzern, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Amrein, Christoph, von Willisau, in Oberkirch, Präsident, mit Einzelunterschrift;
    Balmer-Etienne AG (CH-100.3.004.354-1), in Luzern, Revisionsstelle [bisher: Balmer-Etienne Treuhand AG].

    SOGC 1995218/1995 - 09.11.1995
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Swicofil AG Textile Services, in Emmenbrücke, Gemeinde Emmen, Garne usw. (SHAB Nr.195 vom 9.10.1995, S.5557).

    Die Adresse lautet nun:
    Gerliswilstrasse 23, 6021 Emmenbrücke.

    Hit list

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