• Wey Parkett AG

    LU
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    Register number: CH-100.3.010.887-1
    Sector: Production and processing of wooden goods

    Age of the company

    65 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Wey Parkett AG

    • Wey Parkett AG with its legal headquarters in Werthenstein is active. Wey Parkett AG operates in the sector «Production and processing of wooden goods».
    • The management of the company Wey Parkett AG, which was founded on the 07.03.1960, consists of 3 persons.
    • The most recent commercial register change was made on 22.02.2019. You can find all changes under «Notifications».
    • The company is registered in the commercial register LU under the UID CHE-101.152.943.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Herstellung von und Handel mit Parkett und anderen Produkten aus Holz sowie Handel mit Zubehör für den Innenausbau; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern 19.05.2009

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    Former auditor (1)
    Name City Since Until
    Gewerbe-Treuhand AG
    Luzern <2004 18.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Gebr. Wey AG
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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: Wey Parkett 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 190222/2019 - 22.02.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004572671, Commercial Registry Office Lucerne, (100)

    Wey Parkett AG, in Werthenstein, CHE-101.152.943, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2012, S.0, Publ. 6668380).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wey, Josef, 1929, von Werthenstein, in Werthenstein, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle [bisher: Lufida Revisions AG, in Luzern (CH-100.3.007.813-6)];
    Hügi, Manfred, von Schötz, in Kriens, mit Kollektivunterschrift zu zweien.

    SOGC 89/2012 - 08.05.2012
    Categories: Change of company name, Change of company purpose

    Publication number: 6668380, Commercial Registry Office Lucerne, (100)

    Gebr. Wey AG, in Werthenstein, CH-100.3.010.887-1, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2009, S. 11, Publ. 5025940).

    Statutenänderung:
    01.05.2012.

    Firma neu:
    Wey Parkett AG.

    Zweck neu:
    Herstellung von und Handel mit Parkett und anderen Produkten aus Holz sowie Handel mit Zubehör für den Innenausbau;
    Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften;
    Beteiligungen.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich oder per E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    SOGC 95/2009 - 19.05.2009
    Categories: Miscellaneous changes

    Publication number: 5025940, Commercial Registry Office Lucerne, (100)

    Gebr. Wey AG, in Werthenstein, CH-100.3.010.887-1, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2001, S. 6139).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gewerbe-Treuhand Luzern, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schär-Wey, Sabina, von Huttwil, in Grosswangen, Mitglied, mit Einzelunterschrift;
    Lufida Revisions AG, in Luzern (CH-100.3.007.813-6), Revisionsstelle.

    Hit list

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