Reports for Swisens AG
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About Swisens AG
- Swisens AG is a Company limited by shares (AG) with its legal headquarters in Emmen. Swisens AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company Swisens AG, which was founded on the 09.08.2016, consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.09.2025.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-308.189.405.
- The company Swisens AG has currently registered 2 different trademarks or applications for trademarks.
Management (5)
newest board members
Executive board
newest authorized signatories
Hans-Erni Markus Niederberger,
René Tönz,
Philipp Burch,
Reto Abt,
Gian-Franco Cavallini
Commercial register information
Entry in the commercial register
09.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.802.385-0
UID/VAT
CHE-308.189.405
Sector
Architectural and engineering activities
Purpose (Original language)
Konzeption, Fabrikation und Kommerzialisierung von Analysesystemen auf optischer Basis sowie Erbringung damit verbundener Dienstleistungen; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Immaterialgüterrechten und Lizenzen aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPTEX Audit AG | Kriens | 20.11.2024 | ||
Other company names
Past and translated company names
- Swisens Ltd
- Swisens SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SWISENS POLENO | 09.11.2018 | active | 73402/2018 |
| SWISENS | 13.11.2017 | active | 56019/2017 |
Newest SOGC notifications: Swisens 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: HR02-1006422445, Commercial Registry Office Lucerne, (100)
Swisens AG, in Emmen, CHE-308.189.405, Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2024, Publ. 1006183132).
Ausgeschiedene Personen und erloschene Unterschriften:
Minder, Patrick, von Oberdorf (BL), in Luzern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006183132, Commercial Registry Office Lucerne, (100)
Swisens AG, in Emmen, CHE-308.189.405, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2023, Publ. 1005886297). [gestrichen: Gemäss Erklärung der Gründer vom 03.08.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
OPTEX Audit AG (CHE-108.767.896), in Kriens, Revisionsstelle.
Publication number: HR02-1005886297, Commercial Registry Office Lucerne, (100)
Swisens AG, in Emmen, CHE-308.189.405, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789709).
Eingetragene Personen neu oder mutierend:
Niederberger, Hans-Erni Markus, von Dallenwil, in Luzern, Präsident des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien];
Tönz, René, von Vals, in Würenlos, Geschäftsführer, 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.