Age of the company
76 yearsCapital in CHF
100'000Active brands
0Reports for Walter Lüthi Holzbau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Walter Lüthi Holzbau AG
- Walter Lüthi Holzbau AG from Münsingen operates in the sector «Carpentry, roof construction and general timber work» and is active.
- There are 6 active persons registered in the management.
- The most recent commercial register change was made on 16.04.2024. You can find all changes under «Notifications».
- The company Walter Lüthi Holzbau AG is registered under the UID CHE-107.805.198.
- Companies with an identical address: Almacar GmbH, Arcons GmbH in Liquidation, Lars Neuenschwander AG.
Management (6)
newest board members
newest authorized signatories
Eveline Rolli,
Gjiltene Redzepi-Asani,
Alfred Jakob,
Lucie Haas-Fuchs,
Walter Haas
Commercial register information
Entry in the commercial register
03.04.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münsingen
Commercial Registry Office
BE
Commercial register number
CH-035.3.008.626-2
UID/VAT
CHE-107.805.198
Sector
Carpentry, roof construction and general timber work
Purpose (Original language) Customise the company purpose with just a few clicks.
Weiterführung der gelöschten Einzelfirma "Walter Lüthi", Münsingen, insbesondere Ausführung von Zimmereiarbeiten, Innenausbau, Isolationen, Täferarbeiten, chemische Holzbehandlung, Parkettarbeiten sowie Altbausanierungen. Die Gesellschaft kann auch Liegenschaften erwerben, verwalten und veräussern und sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU-Revisionen AG | Bern | 07.11.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDURIA AG | Bern | 20.02.2009 | 17.08.2022 | |
| Dr. oec. H.P. Bieri Steuer-, Finanz- und Wirtschaftsberatung AG Thun | Thun | <2004 | 19.02.2009 | |
Other company names
Past and translated company names
- Lüthi Walter Holzbau AG
Ownership structure
Holdings
Newest SOGC notifications: Walter Lüthi Holzbau 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: HR02-1006009751, Commercial Registry Office Berne, (36)
Walter Lüthi Holzbau AG, in Münsingen, CHE-107.805.198, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2023, Publ. 1005832789).
Eingetragene Personen neu oder mutierend:
Rolli, Eveline, von Wald (BE), in Rüeggisberg, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005832789, Commercial Registry Office Berne, (36)
Walter Lüthi Holzbau AG, in Münsingen, CHE-107.805.198, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734338).
Ausgeschiedene Personen und erloschene Unterschriften:
Alonso, Luis, von Teuffenthal (BE), in Urtenen-Schönbühl, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Redzepi-Asani, Gjiltene, von Dietlikon, in Neuenhof, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005734338, Commercial Registry Office Berne, (36)
Walter Lüthi Holzbau AG, in Münsingen, CHE-107.805.198, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005597992).
Ausgeschiedene Personen und erloschene Unterschriften:
Schnyder von Wartensee, Christoph, von Luzern und Sursee, in Steffisburg, mit Kollektivunterschrift 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.