• Zumsteg Collection AG

    LU
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    Register number: CH-100.3.802.469-2
    Sector: Furniture manufacturing

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Zumsteg Collection AG

    • Zumsteg Collection AG is currently active and the industry «Furniture manufacturing». The legal headquarters are in Willisau.
    • Zumsteg Collection AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.04.2020.
    • The UID registered in the commercial register of LU is CHE-299.963.368.
    • On the same address there are 5 other active companies registered. These include: Autopark Leo GmbH, foroom.willisau ag, pb Home Concept AG.

    Management (1)

    newest board members

    Patrick Brunner

    newest authorized signatories

    Patrick Brunner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language)

    Entwicklung, Konstruktion und Fabrikation von sowie Handel mit Möbeln und Einrichtungsgegenständen; Erwerb, Auswertung und Vermittlung von Immaterialgüterrechten und Lizenzen; Erwerb, Verwaltung und Veräusserung von Liegenschaften und Grundstücken für den Eigenbedarf; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern 01.09.2016

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    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: Zumsteg Collection 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 200429/2020 - 29.04.2020
    Categories: Change of company address

    Publication number: HR02-1004879365, Commercial Registry Office Lucerne, (100)

    Zumsteg Collection AG, in Willisau, CHE-299.963.368, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2016, Publ. 3032055).

    Domizil neu:
    Ettiswilerstrasse 26, 6130 Willisau.

    SOGC 169/2016 - 01.09.2016
    Categories: Company foundation

    Publication number: 3032055, Commercial Registry Office Lucerne, (100)

    Zumsteg Collection AG, in Willisau, CHE-299.963.368, Menznauerstrasse 21, 6130 Willisau, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    18.08.2016.

    Zweck:
    Entwicklung, Konstruktion und Fabrikation von sowie Handel mit Möbeln und Einrichtungsgegenständen;
    Erwerb, Auswertung und Vermittlung von Immaterialgüterrechten und Lizenzen;
    Erwerb, Verwaltung und Veräusserung von Liegenschaften und Grundstücken für den Eigenbedarf;
    Beteiligungen.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen schriftlich oder per E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Brunner, Patrick, von Laupersdorf und Fulenbach, in Hägendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.

    Hit list

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