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About Urs Dubach AG
- Urs Dubach AG is currently active and the industry «Production and processing of wooden goods». The legal headquarters are in Büron.
- Urs Dubach AG was founded on 21.07.1999.
- The last commercial register change was made on 16.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Urs Dubach AG is registered in the Canton of LU under the UID CHE-103.772.246.
- Fischer + Pomsler AG, UNIQUE KÜCHEN GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
21.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Büron
Commercial Registry Office
LU
Commercial register number
CH-100.3.022.794-0
UID/VAT
CHE-103.772.246
Sector
Production and processing of wooden goods
Purpose (Original language)
Führung eines Schreinereibetriebes; Herstellung von sowie Handel mit und Vertrieb von Möbeln und verwandten Produkten; Vornahme von Innenausbauten, Planungen und Beratungen; Erwerb, Veräusserung, Finanzierung und Verwaltung von Liegenschaften; Kauf und Verkauf von Baumaterialien oder anderen Waren; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 19.10.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consulting 4you AG | Wauwil | 20.01.2009 | 18.10.2018 | |
| Revimag Revisions- und Immobilien AG | Dagmersellen | <2004 | 19.01.2009 | |
Other company names
Past and translated company names
- Dubach Urs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Urs Dubach 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: HR02-1006085521, Commercial Registry Office Lucerne, (100)
Urs Dubach AG, in Büron, CHE-103.772.246, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2018, Publ. 1004480213).
Eingetragene Personen neu oder mutierend:
Dubach, Lukas, von Sempach und Ufhusen, in Dagmersellen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Dubach-Müller, Adelheid, von Sempach, Ufhusen und Rain, in Büron, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004480213, Commercial Registry Office Lucerne, (100)
Urs Dubach AG, in Büron, CHE-103.772.246, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2009, Publ. 4835228).
Ausgeschiedene Personen und erloschene Unterschriften:
Revimag Revisions AG, in Wauwil (CH-100.3.011.380-3), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Luzern, Revisionsstelle.
Publication number: 4835228, Commercial Registry Office Lucerne, (100)
Urs Dubach AG, in Büron, CH-100.3.022.794-0, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2001, S. 5020).
Ausgeschiedene Personen und erloschene Unterschriften:
Revimag Revisions- und Immobilien AG, in Dagmersellen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revimag Revisions AG, in Wauwil (CH-100.3.011.380-3), 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.