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About TULUX AG
- TULUX AG in Tuggen is a Company limited by shares (AG) from the sector «Manufacturing of household appliances». TULUX AG is active.
- There are 6 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.07.2024.
- The company is registered in the commercial register SZ under the UID CHE-102.530.315.
Management (6)
newest board members
newest authorized signatories
Tatjana Marty,
Wolfgang Thomas Fritz,
Ruedi Pfiffner,
Felix Huber,
Louis Huber-Keller
Commercial register information
Entry in the commercial register
27.04.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tuggen
Commercial Registry Office
SZ
Commercial register number
CH-130.0.003.457-4
UID/VAT
CHE-102.530.315
Sector
Manufacturing of household appliances
Purpose (Original language)
Fabrikation und Vertrieb von Beleuchtungskörpern und Metallwaren aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TULUX 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: HR02-1006075560, Commercial Registry Office Schwyz, (130)
TULUX AG, in Tuggen, CHE-102.530.315, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2023, Publ. 1005663194).
Ausgeschiedene Personen und erloschene Unterschriften:
Marino, Stefano, italienischer Staatsangehöriger, in Galgenen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Fritz, Wolfgang Thomas, von Neunforn, in Freienbach, mit Kollektivprokura zu zweien;
Marty, Tatjana, von Lachen, in Lachen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005663194, Commercial Registry Office Schwyz, (130)
TULUX AG, in Tuggen, CHE-102.530.315, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2017, Publ. 3295669).
Eingetragene Personen neu oder mutierend:
Pfiffner, Ruedi, von Mels, in Glarus Nord, mit Kollektivunterschrift zu zweien.
Publication number: 3295669, Commercial Registry Office Schwyz, (130)
TULUX AG, in Tuggen, CHE-102.530.315, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2015, Publ. 2065781).
Ausgeschiedene Personen und erloschene Unterschriften:
Hegner, Edith, von Galgenen, in Schübelbach, 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.