• Zettel AG

    LU
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    Register number: CH-100.3.011.478-5
    Sector: General structural engineering

    Age of the company

    74 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

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    About Zettel AG

    • Zettel AG is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Hergiswil b. Willisau.
    • The management consists of one person. The company was founded on 15.06.1951.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.11.2021.
    • The company is registered in the commercial register LU under the UID CHE-105.810.550.

    Management (1)

    newest board members

    Hansjörg Zettel

    newest authorized signatories

    Hansjörg Zettel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Ausführung von Hoch- und Tiefbauarbeiten; Transporte; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Willisau <2004 16.11.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Zettel F. & H. AG
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    Branches (1)

    Zettel AG, Zweigniederlassung Hergiswil in Hergiswil b. Willisau

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Zettel 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 211117/2021 - 17.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005335777, Commercial Registry Office Lucerne, (100)

    Zettel AG, in Hergiswil bei Willisau, CHE-105.810.550, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005166529).

    Statutenänderung:
    10.11.2021. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Mit Erklärung vom 10.11.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Truvag Revisions AG (CHE-436.212.381), in Willisau, Revisionsstelle.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005166529, Commercial Registry Office Lucerne, (100)

    Zettel AG, in Luthern, CHE-105.810.550, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2008, S.13, Publ. 4529980).

    Statutenänderung:
    14.04.2021.

    Sitz neu:
    Hergiswil bei Willisau.

    Domizil neu:
    Luegetalmatte 1, 6133 Hergiswil b. Willisau.

    Eingetragene Personen neu oder mutierend:
    Truvag Revisions AG (CHE-436.212.381), in Willisau, Revisionsstelle [bisher: Truvag Revisions AG, in Willisau (CH-100.9.021.823-5)].

    Zweigniederlassung neu:
    [gestrichen: Hergiswil bei Willisau (CH-100.9.011.479-6)].

    SOGC 117/2008 - 19.06.2008
    Categories: Miscellaneous changes

    Publication number: 4529980, Commercial Registry Office Lucerne, (100)

    Zettel AG, in Luthern, CH-100.3.011.478-5, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2001, S. 9775).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zettel-Kuster, Ferdinand, von Luthern und Grossdietwil, in Luthern, Mitglied, mit Kollektivunterschrift zu zweien;
    Zettel-Nyffenegger, Hans, von Luthern und Grossdietwil, in Hergiswil b. Willisau, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Zettel, Hansjörg, von Luthern und Grossdietwil, in Hergiswil bei Willisau, Mitglied, mit Einzelunterschrift [bisher: in Hergiswil b. Willisau, Präsident];
    Truvag Revisions AG, in Willisau (CH-100.9.021.823-5), Revisionsstelle [bisher: Truvag Revisions AG, in Willisau-Stadt].

    Hit list

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