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About Ziegelei H. Deponie AG
- Ziegelei H. Deponie AG is active in the industry «Waste collection, treatment and disposal» and is currently active. The legal headquarters are in Römerswil LU.
- The management has 6 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.05.2022.
- The UID registered in the commercial register of LU is CHE-100.503.402.
Management (6)
newest board members
Kilian Spörri,
Brigitte Banz,
Cornelia Imobersteg-Gmeiner,
Hans Gyr,
Werner Felder
Executive board
newest authorized signatories
Peter Stocker,
Kilian Spörri,
Brigitte Banz,
Cornelia Imobersteg-Gmeiner,
Hans Gyr
Commercial register information
Entry in the commercial register
10.07.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Römerswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.023.884-4
UID/VAT
CHE-100.503.402
Sector
Waste collection, treatment and disposal
Purpose (Original language)
Führung von Deponien sowie Vertrieb von und Handel mit Waren aller Art; Erwerb, Verwaltung, Vermietung und Veräusserung von Patenten, Lizenzen und Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | 26.07.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 22.07.2008 | 25.07.2021 | |
| Gewerbe-Treuhand AG | Hochdorf | 07.07.2005 | 21.07.2008 | |
| Imhof Treuhand AG, Schwyz | Schwyz | <2004 | 06.07.2005 | |
Other company names
Past and translated company names
- Römerkeramik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ziegelei H. Deponie 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: HR02-1005481567, Commercial Registry Office Lucerne, (100)
Ziegelei H. Deponie AG, in Römerswil, CHE-100.503.402, Aktiengesellschaft (SHAB Nr. 142 vom 26.07.2021, Publ. 1005257560).
Eingetragene Personen neu oder mutierend:
Stocker, Peter, von Beromünster, in Hohenrain, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005257560, Commercial Registry Office Lucerne, (100)
Ziegelei H. Deponie AG, in Römerswil, CHE-100.503.402, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2014, S.0, Publ. 1529161).
Ausgeschiedene Personen und erloschene Unterschriften:
Ehrenbold, Jürg, von Luzern, in Luzern, Präsident, mit Kollektivunterschrift zu zweien;
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Spörri, Kilian, von Hohenrain, in Hohenrain, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Pius Bienz Treuhand- und Revisions-AG (CHE-105.808.783), in Kriens, Revisionsstelle.
Publication number: 1529161, Commercial Registry Office Lucerne, (100)
Ziegelei H. Deponie AG, in Römerswil, CHE-100.503.402, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2008, S. 10, Publ. 4583880).
Domizil neu:
c/o Gemeindekanzlei, Dorf 6, 6027 Römerswil. [Neue] Weitere Adresse: Ziegeleihof 20, 6280 Hochdorf.
Eingetragene Personen neu oder mutierend:
Banz, Brigitte, von Hochdorf und Hitzkirch, in Aesch LU, Mitglied, mit Kollektivunterschrift zu zweien;
Lufida Revisions AG (CHE-107.870.600)[CH-100.3.007.813-6], in Luzern, Revisionsstelle [bisher: Lufida Revisions AG, in Luzern (CH-100.3.007.813-6)].
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.