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About Vermo AG
- Vermo AG with its legal headquarters in Inwil is active. Vermo AG operates in the sector «Trading in food products».
- There are 3 active persons registered in the management.
- On the 01.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-108.379.175.
Management (3)
newest board members
newest authorized signatories
Manuela Pfister,
Walter Schmidli-Burri jun.,
Emanuel Renggli
Commercial register information
Entry in the commercial register
18.10.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Inwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.017.280-8
UID/VAT
CHE-108.379.175
Sector
Trading in food products
Purpose (Original language)
Einkauf, Vertrieb und Transport von Lebensmitteln des Gastro-Sortiments und weiteren Produkten der Gastronomie; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 01.05.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Partner Treuhand AG, Luzern | Luzern | 05.05.2009 | 30.04.2023 | |
| Exacta Consultants AG in liquidazione | Lugano | <2004 | 04.05.2009 | |
Other company names
Past and translated company names
- Vermo Tiefkühl Pool AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vermo 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: HR02-1005735476, Commercial Registry Office Lucerne, (100)
Vermo AG, in Inwil, CHE-108.379.175, Aktiengesellschaft (SHAB Nr. 167 vom 28.08.2020, Publ. 1004966765).
Ausgeschiedene Personen und erloschene Unterschriften:
Partner Treuhand AG, Luzern (CHE-107.252.951), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Publication number: HR02-1004966765, Commercial Registry Office Lucerne, (100)
Vermo AG, in Inwil, CHE-108.379.175, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2019, Publ. 1004653475).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Reto, von Gerlafingen und Etziken, in Schenkon, Vizepräsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Pfister, Manuela, von Tuggen, in Alpthal, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004653475, Commercial Registry Office Lucerne, (100)
Vermo Tiefkühl Pool AG, in Inwil, CHE-108.379.175, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2019, Publ. 1004546307).
Statutenänderung:
09.05.2019.
Firma neu:
Vermo AG.
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.