• Weibel Schreinerei AG

    LU
    active
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    Register number: CH-100.3.016.007-2
    Sector: Production and processing of wooden goods

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Weibel Schreinerei AG

    • Weibel Schreinerei AG has its legal headquarters in Schongau, is active and operates in the sector «Production and processing of wooden goods».
    • The company was founded on 28.06.1993 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 10.06.2022. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Weibel Schreinerei AG is registered under the UID CHE-103.342.785.
    • On the same address as Weibel Schreinerei AG there are 2 other active companies registered. These include: AmmannHoch2 Consulting KMG, WEBEMOTIONS GmbH.

    Management (2)

    newest board members

    Stephan Weibel

    newest authorized signatories

    Stephan Weibel,
    Rosa Weibel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Ausführung von allgemeinen Schreinerarbeiten; Fabrikation von Möbeln und Einrichtungsgegenständen; Innenausbau; Handel mit Möbeln und Einrichtungsgegenständen aller Art; Erwerb, Überbauung, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OPTEX Audit AG
    Kriens <2004 08.12.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Weibel Schreinerei 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 220610/2022 - 10.06.2022
    Categories: Change in management

    Publication number: HR02-1005492411, Commercial Registry Office Lucerne, (100)

    Weibel Schreinerei AG, in Schongau, CHE-103.342.785, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2019, Publ. 1004555257).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weibel, Johann, von Schongau, in Schongau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Weibel, Stephan, von Schongau, in Aesch (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190131/2019 - 31.01.2019
    Categories: Change of company address

    Publication number: HR02-1004555257, Commercial Registry Office Lucerne, (100)

    Berichtigung des im SHAB Nr. 16 vom 24.01.2019, publizierten TR-Eintrags Nr. 577 vom 21.01.2019 Weibel Schreinerei AG, in Schongau, CHE-103.342.785, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2019, Publ. 1004549687).

    Domizil neu:
    Mettmenstrasse 12, 6288 Schongau.

    SOGC 190124/2019 - 24.01.2019
    Categories: Change in management

    Publication number: HR02-1004549687, Commercial Registry Office Lucerne, (100)

    Weibel Schreinerei AG, in Schongau, CHE-103.342.785, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2014, Publ. 1868989).

    Eingetragene Personen neu oder mutierend:
    Weibel, Stephan, von Schongau, in Aesch (LU), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Weibel, Johann, von Schongau, in Schongau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Einzelunterschrift];
    Weibel, Rosa, von Schongau, in Schongau, mit Kollektivunterschrift zu zweien [bisher: Sekretärin, mit Einzelunterschrift].

    Hit list

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