• Wicki Baumaschinen AG

    LU
    active
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    Register number: CH-100.3.786.587-4
    Sector: Trading with machines

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Wicki Baumaschinen AG

    • Wicki Baumaschinen AG has its legal headquarters in Eschenbach LU, is active and operates in the sector «Trading with machines».
    • The company was founded on 26.06.2006.
    • On the 01.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Wicki Baumaschinen AG is registered under the UID CHE-112.995.495.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit, Vermittlung und Vermietung von sowie Reparatur- und Serviceleistungen an Baumaschinen aller Art; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Lufida Revisions AG
    Luzern 05.06.2008 27.05.2013
    Gewerbe-Treuhand AG
    Luzern 30.06.2006 04.06.2008

    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: Wicki Baumaschinen 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 250401/2025 - 01.04.2025
    Categories: Change of company address

    Publication number: HR02-1006296733, Commercial Registry Office Lucerne, (100)

    Wicki Baumaschinen AG, in Eschenbach (LU), CHE-112.995.495, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2024, Publ. 1006059666).

    Domizil neu:
    Eschenpark 10, 6274 Eschenbach LU.

    SOGC 240618/2024 - 18.06.2024
    Categories: Change in management

    Publication number: HR02-1006059666, Commercial Registry Office Lucerne, (100)

    Wicki Baumaschinen AG, in Eschenbach (LU), CHE-112.995.495, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2013, S.0, Publ. 7204212).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wicki, Pamela, von Horw, Eschenbach LU und Ebikon, in Eschenbach LU, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 100/2013 - 28.05.2013
    Categories: Change of company purpose, Change of auditors

    Publication number: 7204212, Commercial Registry Office Lucerne, (100)

    Wicki Baumaschinen AG, in Eschenbach LU, CH-100.3.786.587-4, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2008, S. 11, Publ. 4507418).

    Statutenänderung:
    21.05.2013.

    Zweck neu:
    Handel mit, Vermittlung und Vermietung von sowie Reparatur- und Serviceleistungen an Baumaschinen aller Art;
    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.]. Gemäss Erklärung des Verwaltungsrates vom 21.05.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG, in Luzern (CH-100.3.007.813-6), Revisionsstelle.

    Hit list

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