Reports for Truck-Service Perlen AG
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About Truck-Service Perlen AG
- Truck-Service Perlen AG in Perlen is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Truck-Service Perlen AG is active.
- The company was founded on 04.12.2018 and has 6 persons in its management.
- The company has last changed their commercial register entry on 30.08.2024, under «Notifications» you will find all changes.
- The company Truck-Service Perlen AG is registered under the UID CHE-367.460.833.
- The address is identical with 5 other active companies. These include: Beratung & Fitness GmbH, Gloggner AG, Gloggner Beton AG.
Management (6)
newest board members
Michael Gloggner,
Raphael Alois Gloggner,
Lukas Xaver Gloggner,
Alois Eduard Gloggner,
André Gloggner
newest authorized signatories
Michael Gloggner,
Raphael Alois Gloggner,
Lukas Xaver Gloggner,
Alois Eduard Gloggner,
André Gloggner
Commercial register information
Entry in the commercial register
04.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchrain
Commercial Registry Office
LU
Commercial register number
CH-100.3.806.858-5
UID/VAT
CHE-367.460.833
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Handel mit Fahrzeugteilen aller Art, insbesondere mit Pneus; Ausführung von Reparaturen an Fahrzeugen; Handel mit Waren aller Art; Erwerb, Verkauf und Finanzierung von Beteiligungen, Grundstücken, Immaterialgüterrechten und Wertschriften aller Art; Aufnahme und Gewährung von Darlehen sowie Stellung von Garantien und anderen Sicherheiten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CORDIS audit AG | Emmen | 30.08.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Truck-Service Perlen 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: HR02-1006118096, Commercial Registry Office Lucerne, (100)
Truck-Service Perlen AG, in Buchrain, CHE-367.460.833, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931532). [gestrichen: Mit Erklärung vom 03.12.2018 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Publication number: HR02-1005931532, Commercial Registry Office Lucerne, (100)
Truck-Service Perlen AG, in Buchrain, CHE-367.460.833, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2023, Publ. 1005904872).
Eingetragene Personen neu oder mutierend:
Gloggner, Michael, von Buchrain, in Buchrain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005904872, Commercial Registry Office Lucerne, (100)
Truck-Service Perlen AG, in Buchrain, CHE-367.460.833, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2021, Publ. 1005362618).
Zweigniederlassung neu:
Sursee (CHE-164.921.340).
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.