• A. Lanz AG

    BE
    active
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    Register number: CH-053.3.007.662-9
    Sector: Production of metal goods

    Age of the company

    89 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About A. Lanz AG

    • A. Lanz AG is active in the industry «Production of metal goods» and is currently active. The legal headquarters are in Huttwil.
    • The management has 3 active persons registered.
    • The last commercial register change was made on 28.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-102.664.022.

    Management (3)

    newest board members

    Anton Lanz

    newest authorized signatories

    Gabriele Lanz,
    Kurt Haefeli,
    Anton Lanz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Betrieb eines Werkes für Metall- und Kesselbau sowie Handel mit gleichartigen Erzeugnissen aller Art. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gfeller + Partner AG
    Langenthal <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Lanz A. AG
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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: A. Lanz 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 240228/2024 - 28.02.2024
    Categories: Change in management

    Publication number: HR02-1005972483, Commercial Registry Office Berne, (36)

    Nachtrag zum im SHAB Nr. 33 vom 16.02.2024, publizierten TR-Eintrag Nr. 2'786 vom 13.02.2024 A. Lanz AG, in Huttwil, CHE-102.664.022, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2024, Publ. 1005962977).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scheidegger, Marcel, von Eriswil, in Huttwil, mit Kollektivprokura zu zweien.

    SOGC 240216/2024 - 16.02.2024
    Categories: Change in management

    Publication number: HR02-1005962977, Commercial Registry Office Berne, (36)

    A. Lanz AG, in Huttwil, CHE-102.664.022, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2022, Publ. 1005419872).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Halter, Marion Agnes, von Biel/Bienne, in Langenthal, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Haefeli, Kurt, von Mümliswil-Ramiswil, in Grenchen, mit Kollektivprokura zu zweien;
    Lanz, Gabriele, von Huttwil, in Huttwil, mit Kollektivprokura zu zweien.

    SOGC 220304/2022 - 04.03.2022
    Categories: Change in management

    Publication number: HR02-1005419872, Commercial Registry Office Berne, (36)

    A. Lanz AG, in Huttwil, CHE-102.664.022, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2018, Publ. 1004499220).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lustenberger, Marco Erwin, von Luthern, in Schötz, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien;
    Grossenbacher, Patrik, von Trachselwald, in Huttwil, mit Kollektivprokura zu zweien;
    Nauer, Daniel, von Unteriberg, in Rohrbach, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lanz, Anton, von Huttwil, in Huttwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Scheidegger, Marcel, von Eriswil, in Huttwil, mit Kollektivprokura zu zweien.

    Hit list

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