Reports for Walter Lüthi Holzbau AG
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About Walter Lüthi Holzbau AG
- Walter Lüthi Holzbau AG is active in the industry «Carpentry, roof construction and general timber work» and is currently active. The legal headquarters are in Münsingen.
- Walter Lüthi Holzbau AG has 3 persons entered in its management.
- The last commercial register change was made on 26.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-107.805.198.
- There are 5 other active companies registered at the same address. These include: Almacar GmbH, Lars Neuenschwander AG, Mägert AG.
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)
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
Branches (0)
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: HR02-1006366852, Commercial Registry Office Berne, (36)
Walter Lüthi Holzbau AG, in Münsingen, CHE-107.805.198, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2024, Publ. 1006136433).
Ausgeschiedene Personen und erloschene Unterschriften:
Rolli, Eveline, von Wald (BE), in Rüeggisberg, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006136433, Commercial Registry Office Berne, (36)
Walter Lüthi Holzbau AG, in Münsingen, CHE-107.805.198, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2024, Publ. 1006009751).
Ausgeschiedene Personen und erloschene Unterschriften:
Jakob, Alfred, genannt Fredi, von Lauperswil, in Stettlen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Redzepi-Asani, Gjiltene, von Dietlikon, in Neuenhof, mit Kollektivunterschrift zu zweien.
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.
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.