• Zimmermann Innenausbau AG

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    Register number: CH-100.3.011.414-4
    Sector: Production and processing of wooden goods

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    About Zimmermann Innenausbau AG

    • Zimmermann Innenausbau AG has its legal headquarters in Kriens and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
    • The management consists of one person. The company was founded on 27.04.1970.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.03.2018.
    • The company's UID is CHE-105.943.145.
    • HC Kriens-Luzern AG, HC Kriens-Luzern Marketing GmbH, PBTZ Immo AG are registered at the same address.

    Management (1)

    newest board members

    Thomas Zimmermann

    newest authorized signatories

    Thomas Zimmermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Betrieb einer Schreinerei mit Innenarchitekturbüro; Herstellung von und Handel mit Möbeln und allen mit dem Hauptgewerbe im Zusammenhang stehenden Produkten; Beteiligungen; Erwerb, Verwaltung, Bewirtschaftung, Belastung und Veräusserung von Patenten, Lizenzen, Beteiligungen sowie Grundeigentum.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Hofstetter Treuhand AG
    Kriens 05.10.2007 25.09.2014
    Bachmann Gestion AG
    Luzern <2004 28.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Zimmermann Innenausbau AG in Liquidation
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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: Zimmermann Innenausbau 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 50/2018 - 13.03.2018
    Categories: Change in management

    Publication number: 4107841, Commercial Registry Office Lucerne, (100)

    Zimmermann Innenausbau AG, in Kriens, CHE-105.943.145, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2014, Publ. 1735499).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zimmermann, Werner, 1942, von Ennetbürgen, in Kriens, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Zimmermann, Thomas, von Ennetbürgen, in Kriens, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 186/2014 - 26.09.2014
    Categories: Change of auditors

    Publication number: 1735499, Commercial Registry Office Lucerne, (100)

    Zimmermann Innenausbau AG, in Kriens, CHE-105.943.145, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2007, S. 10, Publ. 4142586).

    Statutenänderung:
    09.09.2014.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 09.09.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofstetter Treuhand AG, in Kriens, Revisionsstelle.

    SOGC 193/2007 - 05.10.2007
    Categories: Miscellaneous changes

    Publication number: 4142586, Commercial Registry Office Lucerne, (100)

    Zimmermann Innenausbau AG, in Kriens, CH-100.3.011.414-4, Betrieb einer Schreinerei mit Innenarchitekturbüro, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2007, S. 9, Publ. 3912372).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zimmermann, Werner, 1915, von Kriens und Ennetbürgen, in Kriens, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hofstetter Treuhand AG, in Kriens, Revisionsstelle.

    Hit list

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