Reports for Tophinke Automation Gebäudetechnik AG
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About Tophinke Automation Gebäudetechnik AG
- Tophinke Automation Gebäudetechnik AG has its legal headquarters in Hochdorf, is active and operates in the sector «Other construction».
- Tophinke Automation Gebäudetechnik AG was founded on 11.03.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.07.2023.
- The UID registered in the commercial register of LU is CHE-107.234.634.
- Companies with the same address as Tophinke Automation Gebäudetechnik AG: PH Networks AG, Tophinke Elektro Kontroll AG.
Management (8)
newest board members
newest authorized signatories
Daniel Bernhard Berger,
Christian Johannes Boos,
Peter Dütsch,
Thomas Baumli,
Sascha Steiner
Commercial register information
Entry in the commercial register
11.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.3.021.026-5
UID/VAT
CHE-107.234.634
Sector
Other construction
Purpose (Original language)
Industrielle Automation; Elektroinstallationen; Elektroplanung und Schaltschrankbau; Erwerb, Belehnung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 14.02.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | <2004 | 13.02.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Tophinke Automation Gebäudetechnik 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: HR02-1005789711, Commercial Registry Office Lucerne, (100)
Tophinke Automation Gebäudetechnik AG, in Hochdorf, CHE-107.234.634, Aktiengesellschaft (SHAB Nr. 137 vom 19.07.2021, Publ. 1005252170).
Eingetragene Personen neu oder mutierend:
Berger, Daniel Bernhard, von Oberthal, in Hochdorf, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005252170, Commercial Registry Office Lucerne, (100)
Tophinke Automation Gebäudetechnik AG, in Hochdorf, CHE-107.234.634, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2021, Publ. 1005091648).
Eingetragene Personen neu oder mutierend:
Boos, Christian Johannes, von Amden, in Herisau, mit Kollektivprokura zu zweien;
Dütsch, Peter, von Winterthur, in Untereggen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005091648, Commercial Registry Office Lucerne, (100)
Tophinke Automation Gebäudetechnik AG, in Hochdorf, CHE-107.234.634, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792126).
Ausgeschiedene Personen und erloschene Unterschriften:
Köthe, Remo, von Gurtnellen, in Emmen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Baumli, Thomas, von Römerswil, in Hohenrain, mit Kollektivprokura 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.