Reports for WindPower AG
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About WindPower AG
- WindPower AG from Entlebuch operates in the sector «Manufacturing of other machinery and parts thereof» and is active.
- The company was founded on 01.06.2004.
- The commercial register entry of the company was last modified on 11.05.2012. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-111.697.925.
- A. Jauslin AG, Biosphäre Markt AG, C. Huber GmbH have the same address as WindPower AG.
Commercial register information
Entry in the commercial register
01.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Entlebuch
Commercial Registry Office
LU
Commercial register number
CH-100.3.028.157-3
UID/VAT
CHE-111.697.925
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Betrieb einer Windkraftanlage; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Schüpfheim | 03.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gewerbe-Treuhand AG | Schüpfheim | 07.06.2004 | 02.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: WindPower 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: 6674686, Commercial Registry Office Lucerne, (100)
WindPower AG, in Entlebuch, CH-100.3.028.157-3, Aktiengesellschaft (SHAB Nr. 213 vom 03.11.2009, S. 10, Publ. 5323212).
Domizil neu:
Bahnhofstrasse 42, 6162 Entlebuch.
Publication number: 5323212, Commercial Registry Office Lucerne, (100)
WindPower AG, in Entlebuch, CH-100.3.028.157-3, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2004, S. 9, Publ. 2294634).
Domizil neu:
Bahnhofstrasse 10, 6162 Entlebuch.
Ausgeschiedene Personen und erloschene Unterschriften:
Gewerbe-Treuhand Luzern, in Schüpfheim, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG, in Schüpfheim (CH-100.9.789.014-1), Revisionsstelle.
Publication number: 2294634, Commercial Registry Office Lucerne, (100)
WindPower AG, in Entlebuch, Feldmoos, 6162 Entlebuch, Aktiengesellschaft (Neueintragung).
Statutendatum:
27.05.2004.
Zweck:
Betrieb einer Windkraftanlage;
Erwerb und Veräusserung von Liegenschaften;
Beteiligungen.
Aktienkapital:
CHF 200'000.--.
Liberierung Aktienkapital:
CHF 200'000.--.
Aktien:
200 Namenaktien zu CHF 1'000.--.
Publikationsorgan:
SHAB. Mitteilungen erfolgen durch eingeschriebenen Brief.
Vinkulierung:
Die Namenaktien sind nach Massgabe der Statuten vinkuliert.
Eingetragene Personen:
Aregger, Roland, von Entlebuch, in Entlebuch, Präsident, mit Einzelunterschrift;
Aregger, Josef, 1975, von Entlebuch, in Entlebuch, Mitglied, mit Kollektivunterschrift zu zweien;
Gewerbe-Treuhand Luzern, in Schüpfheim, Revisionsstelle.
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.