Reports for Vogel Design AG
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About Vogel Design AG
- Vogel Design AG has its legal headquarters in Ruswil, is active and operates in the sector «Production and processing of wooden goods».
- There are 4 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.03.2024.
- Vogel Design AG is registered in the Canton of LU under the UID CHE-112.705.125.
- On the same address there are 2 other active companies registered. These include: Julamp GmbH, Lander GmbH Bedachungen + Fassaden.
Management (4)
newest board members
newest authorized signatories
Christian Vogel,
Paul Vogel-Dubach,
Simone Vogel,
Brigitta Vogel
Commercial register information
Entry in the commercial register
03.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ruswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.785.984-4
UID/VAT
CHE-112.705.125
Sector
Production and processing of wooden goods
Purpose (Original language)
Ausführung von Innenausbauten, Küchen und Bauschreinerarbeiten; Generalunternehmertätigkeit; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agira AG | Luzern | 25.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contesta Revisions AG | Stans | 09.01.2006 | 24.03.2024 | |
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: Vogel Design 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: HR02-1005993336, Commercial Registry Office Lucerne, (100)
Vogel Design AG, in Ruswil, CHE-112.705.125, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2015, S.0, Publ. 2200497).
Ausgeschiedene Personen und erloschene Unterschriften:
Contesta Revisions AG (CHE-108.751.748), in Stans, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Agira AG (CHE-105.094.204), in Luzern, Revisionsstelle.
Publication number: 2200497, Commercial Registry Office Lucerne, (100)
Vogel Design AG, in Ruswil, CHE-112.705.125, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2011, Publ. 6252206).
Eingetragene Personen neu oder mutierend:
Vogel, Christian, von Ruswil, in Ruswil, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
Vogel, Simone, von Ruswil, in Ruswil, Mitglied, mit Einzelunterschrift;
Vogel, Paul, von Ruswil, in Ruswil, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift];
Contesta Revisions AG (CHE-108.751.748)[CH-150.3.000.288-4], in Stans, Revisionsstelle [bisher: Contesta Revisions AG (CH-150.3.000.288-4)].
Publication number: 6252206, Commercial Registry Office Lucerne, (100)
Vogel Design AG, in Ruswil, CH-100.3.785.984-4, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2006, S. 9, Publ. 3183084).
Eingetragene Personen neu oder mutierend:
Vogel, Christian, von Ruswil, in Ruswil, Mitglied, mit Einzelunterschrift;
Vogel, Brigitta, von Ruswil, in Ruswil, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
Contesta Revisions AG (CH-150.3.000.288-4), in Stans, Revisionsstelle [bisher: Contesta Revisions 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.