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About ZURAG AG
- ZURAG AG has its legal headquarters in Ebikon, is active and operates in the sector «Production and processing of wooden goods».
- ZURAG AG was founded on 16.01.2003.
- The company has last changed their commercial register entry on 28.03.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-109.881.767.
Management (4)
newest board members
newest authorized signatories
René Hans Peter Schärli,
Samuel Breisacher,
Brigitte Breisacher,
Theodor Breisacher
Commercial register information
Entry in the commercial register
16.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ebikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.026.631-6
UID/VAT
CHE-109.881.767
Sector
Production and processing of wooden goods
Purpose (Original language)
Fabrikation von und Handel mit Inneneinrichtungen, insbesondere von Schränken und Trennwänden; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken; Erstellung von Wohn- und anderen Bauten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acorus-Treuhand AG | Meggen | 02.11.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aregger Spörri Bucheli AG | Kriens | <2004 | 01.11.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ZURAG 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: HR02-1005710728, Commercial Registry Office Lucerne, (100)
ZURAG AG, in Ebikon, CHE-109.881.767, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2021, Publ. 1005274565).
Ausgeschiedene Personen und erloschene Unterschriften:
Breisacher, Fabian, von Hasle LU, in Stansstad, mit Kollektivprokura zu zweien.
Publication number: HR02-1005274565, Commercial Registry Office Lucerne, (100)
ZURAG AG, in Ebikon, CHE-109.881.767, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2016, Publ. 2965931).
Eingetragene Personen neu oder mutierend:
Breisacher, Samuel, von Maur, in Hergiswil (NW), mit Kollektivprokura zu zweien;
Schärli, René Hans Peter, von Menznau, in Ebikon, mit Kollektivprokura zu zweien.
Publication number: 2965931, Commercial Registry Office Lucerne, (100)
ZURAG AG, in Ebikon, CHE-109.881.767, Aktiengesellschaft (SHAB Nr. 214 vom 02.11.2012, Publ. 6915172).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwab, Patrick, von Emmen, in Luzern, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Acorus-Treuhand AG (CHE-107.227.580), in Meggen, Revisionsstelle [bisher: Acorus-Treuhand AG].
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.