• Swiss Pick Refractorie GmbH

    LU
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    Register number: CH-100.4.026.885-5
    Sector: Masonry

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for Swiss Pick Refractorie GmbH

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    Company dossier as PDF

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    About Swiss Pick Refractorie GmbH

    • Swiss Pick Refractorie GmbH is a Limited liability company with its legal headquarters in Schüpfheim. Swiss Pick Refractorie GmbH belongs to the industry «Masonry» and is currently active.
    • The management of the company Swiss Pick Refractorie GmbH consists of 2 persons. The foundation of the company took place on 11.04.2003.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.09.2020.
    • The company is registered in the commercial register LU under the UID CHE-110.057.686.
    • On the same address as Swiss Pick Refractorie GmbH there are 4 other active companies registered. These include: BD Transporte GmbH, BSD Stiftung, Ingenieur-Büro Dirk Stein Swiss GmbH.

    Management (2)

    Management board

    Paul Dängeli

    newest authorized signatories

    Paul Dängeli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Masonry

    Purpose (Original language)

    Vermittlung von Personal und Erstellung von Bauten aller Art im gesamten Gebiet der Schweiz; Erwerb und Verkauf, Vermietung und Verpachtung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PT Portmann Treuhand
    Schüpfheim 23.06.2009 02.09.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Pick Refractorie GmbH

    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 200903/2020 - 03.09.2020
    Categories: Change of auditors

    Publication number: HR02-1004970611, Commercial Registry Office Lucerne, (100)

    Swiss Pick Refractorie GmbH, in Schüpfheim, CHE-110.057.686, Gesellschaft mit beschränkter Haftung (SHAB Nr. 226 vom 21.11.2019, Publ. 1004764731). Gemäss Erklärung der Geschäftsführung vom 08.07.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PT Portmann Treuhand (CHE-106.491.884), in Schüpfheim, Revisionsstelle.

    SOGC 191121/2019 - 21.11.2019
    Categories: Change of company address

    Publication number: HR02-1004764731, Commercial Registry Office Lucerne, (100)

    Swiss Pick Refractorie GmbH, in Schüpfheim, CHE-110.057.686, Gesellschaft mit beschränkter Haftung (SHAB Nr. 163 vom 24.08.2016, Publ. 3018289).

    Domizil neu:
    Bahnhofstrasse 6, 6170 Schüpfheim.

    Eingetragene Personen neu oder mutierend:
    PD Verwaltungs AG (CHE-100.980.297), in Schüpfheim, Gesellschafterin, mit einem Stammanteil von CHF 20'000.00 [bisher: PD Verwaltungs GmbH (CHE-100.980.297)].

    SOGC 163/2016 - 24.08.2016
    Categories: Change of company address

    Publication number: 3018289, Commercial Registry Office Lucerne, (100)

    Swiss Pick Refractorie GmbH, in Schüpfheim, CHE-110.057.686, Gesellschaft mit beschränkter Haftung (SHAB Nr. 151 vom 08.08.2016, Publ. 2992123).

    Domizil neu:
    ober Trüebebach 1, 6170 Schüpfheim.

    Hit list

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