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About Transpan AG
- Transpan AG from Luzern operates in the sector «Trading in consumer goods» and is active.
- The company was founded on 13.04.1982 and has one person in its management.
- The commercial register entry of the company was last modified on 04.07.2013. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register LU under the UID CHE-103.252.739.
- Boutique partout Corinne Anouschka Zihlmann, DeSign Management GmbH, Panchresta SA have the same address as Transpan AG.
Commercial register information
Entry in the commercial register
13.04.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.354-1
UID/VAT
CHE-103.252.739
Sector
Trading in consumer goods
Purpose (Original language)
Gross- und Detailhandel mit Produkten der Pharmazeutik, der Medizin, der Chemie, der Physik, der Agrarwirtschaft und anderen Gebieten; Handel mit Immobilien; Finanzierungen und Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Industrial Development Service AG | Horw | <2004 | 03.07.2013 | |
Other company names
Past and translated company names
- Transpan SA
- Transpan Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transpan 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: 958525, Commercial Registry Office Lucerne, (100)
Transpan AG, in Luzern, CH-100.3.010.354-1, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.1998, S. 3063).
Statutenänderung:
25.06.2013.
Domizil neu:
Pfistergasse 15, 6003 Luzern.
Mitteilungen neu:
Mitteilungen erfolgen durch eingeschriebenen Brief oder gegen Empfangsbestätigung oder telegrafisch.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 25.06.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Industrial Development Service AG, in Luzern, Revisionsstelle.
Commercial Registry Office Lucerne, (100)
Transpan AG (Transpan SA) (Transpan Ltd), in Luzern, Produkte der Pharmazeutik, Medizin, Chemie usw. (SHAB Nr.232 vom 29.11.1991, S.5121).
Revisionsstelle:
Industrial Development Service AG, in Luzern.
Commercial Registry Office Lucerne, (100)
Transpan AG, in Luzern , Produkte der Pharmazeutik, Medizin, Chemie usw. (SHAB Nr.83 vom 13.4.1982, S.1119). Das Grundkapital von Fr.50000 ist nun voll liberiert durch Verrechnung. Dr. Ludwig Karl von Segesser, einziger Verwaltungsrat, wohnt nun in Zürich.
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.