• Wasserversorgung Hitzkirch AG

    LU
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    Register number: CH-100.3.013.247-1
    Sector: Water and sewage utilities

    Age of the company

    127 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Wasserversorgung Hitzkirch AG

    • Wasserversorgung Hitzkirch AG in Hitzkirch is a Company limited by shares (AG) from the sector «Water and sewage utilities». Wasserversorgung Hitzkirch AG is active.
    • The management consists of 6 persons. The company was founded on 22.06.1897.
    • 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 14.10.2022.
    • The company Wasserversorgung Hitzkirch AG is registered under the UID CHE-103.420.379.

    Commercial register information

    Source: SOGC

    Sector

    Water and sewage utilities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Versorgung des Dorfes Hitzkirch und seiner Umgebung mit Quell- oder Grundwasser und die Schaffung eines wirksamen Schutzes gegen Feuergefahr.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee 22.06.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • Wasserversorgung Hitzkirch
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wasserversorgung Hitzkirch 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

    SOGC 221014/2022 - 14.10.2022
    Categories: Change in management

    Publication number: HR02-1005583353, Commercial Registry Office Lucerne, (100)

    Wasserversorgung Hitzkirch AG, in Hitzkirch, CHE-103.420.379, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2021, Publ. 1005269548).

    Eingetragene Personen neu oder mutierend:
    Lüpold, Sandra, von Schongau, in Hitzkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210812/2021 - 12.08.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005269548, Commercial Registry Office Lucerne, (100)

    Wasserversorgung Hitzkirch AG, in Hitzkirch, CHE-103.420.379, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2017, Publ. 3642511).

    Domizil neu:
    c/o Roland Syfrig, Rebacherweg 4, 6285 Hitzkirch.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scherer, Stefan, von Hitzkirch, in Hitzkirch, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Syfrig, Roland, von Hitzkirch, in Hitzkirch, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Hitzkirch und Hünenberg, Vizepräsident, mit Kollektivunterschrift zu zweien];
    Locher, Adrian, von Hitzkirch, in Hitzkirch, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 134/2017 - 13.07.2017
    Categories: Change in management, Change of auditors

    Publication number: 3642511, Commercial Registry Office Lucerne, (100)

    Wasserversorgung Hitzkirch AG, in Hitzkirch, CHE-103.420.379, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2013, Publ. 1146665).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Helfenstein, Brigitte, von Aesch (LU), Eschenbach (LU), Hitzkirch und Neuenkirch, in Hitzkirch, Aktuarin, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Müller-Wiederkehr, Angela, von Aesch (LU), Ermensee und Hitzkirch, in Hitzkirch, Mitglied und Sekretärin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Truvag Revisions AG (CHE-106.093.259), in Sursee, Revisionsstelle [bisher: Truvag Revisions AG, in Sursee (CH-100.3.015.332-1)].

    Hit list

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