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About Toplag AG
- Toplag AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The management of the company Toplag AG consists of 3 persons. The foundation of the company took place on 04.06.1997.
- The most recent commercial register change was made on 26.07.2024. You can find all changes under «Notifications».
- In the commercial register the company Toplag AG is registered under the UID CHE-108.627.864.
- On the same address as Toplag AG there are 6 other active companies registered. These include: Die Liegenschaftsverwalter AG, Fad Immobilien AG, Oberhalten Immobilien AG.
Commercial register information
Entry in the commercial register
04.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.020.100-7
UID/VAT
CHE-108.627.864
Sector
Trading in food products
Purpose (Original language)
Handel mit Vitaminprodukten und biologisch hergestellten Lebensmitteln; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken; Vermittlung von Finanzgeschäften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B + H Treuhand AG | Inwil | 18.04.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AB Treuhand- und Revisions GmbH | Baar | 09.02.2015 | 17.04.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Toplag 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: HR02-1006094691, Commercial Registry Office Lucerne, (100)
Toplag AG, in Luzern, CHE-108.627.864, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2023, Publ. 1005910960).
Eingetragene Personen neu oder mutierend:
Gasser, Andreas, von Luzern und Isenthal, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Gasser, Inna, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Gasser, Patrick, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005910960, Commercial Registry Office Lucerne, (100)
Toplag AG, in Luzern, CHE-108.627.864, Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2019, Publ. 1004613588).
Domizil neu:
c/o Die Liegenschaftsverwalter AG, Maihofstrasse 69, 6006 Luzern.
Publication number: HR02-1004613588, Commercial Registry Office Lucerne, (100)
Toplag AG, in Luzern, CHE-108.627.864, Aktiengesellschaft (SHAB Nr. 26 vom 09.02.2015, S.0, Publ. 1978667).
Ausgeschiedene Personen und erloschene Unterschriften:
AB Treuhand- und Revisions GmbH (CHE-109.593.541), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
B + H Treuhand AG (CHE-106.545.913), in Inwil, Revisionsstelle.
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.