• Amstutz Holzenergie AG

    LU
    active
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    Register number: CH-100.3.793.125-5
    Sector: Production and processing of wooden goods

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Amstutz Holzenergie AG

    • Amstutz Holzenergie AG is a Company limited by shares (AG) with its legal headquarters in Emmen. Amstutz Holzenergie AG belongs to the industry «Production and processing of wooden goods» and is currently active.
    • The company was founded on 29.06.2011.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.09.2024.
    • The Enterprise Identification Number of the company Amstutz Holzenergie AG is the following: CHE-499.352.970.
    • There are 3 other active companies registered at the same address. These include: Amstutz Familie Holding AG, Amstutz Gartenbau AG, Amstutz Holzenergie Betriebe AG.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Mobile Energieholzaufbereitung; Schnitzellogistik; Transporte; Verarbeitung und Verwertung von Wurzelstöcken, Schwemmholz und Abfällen aus der Holzindustrie; Lieferung und Verkauf von Holzschnitzel; Planung und Realisierung von Holzenergieanlagen als Generalunternehmerin; Beratung in den genannten Bereichen; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Immaterialgüterrechten; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Schüpfheim 04.07.2011

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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: Amstutz Holzenergie 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 240923/2024 - 23.09.2024
    Categories: Change in management

    Publication number: HR02-1006135338, Commercial Registry Office Lucerne, (100)

    Amstutz Holzenergie AG, in Emmen, CHE-499.352.970, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2023, Publ. 1005710687).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bieri, Andreas, von Schangnau, in Eschenbach (LU), mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Amstutz, Michèle, von Engelberg, in Emmen, mit Kollektivunterschrift zu zweien.

    SOGC 230328/2023 - 28.03.2023
    Categories: Change in management

    Publication number: HR02-1005710687, Commercial Registry Office Lucerne, (100)

    Amstutz Holzenergie AG, in Emmen, CHE-499.352.970, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2022, Publ. 1005594664).

    Eingetragene Personen neu oder mutierend:
    Bieri, Andreas, von Schangnau, in Eschenbach (LU), mit Kollektivunterschrift zu zweien;
    Genini, Stefano, von Riviera, in Steinhausen, mit Kollektivunterschrift zu zweien.

    SOGC 221101/2022 - 01.11.2022
    Categories: Change in management

    Publication number: HR02-1005594664, Commercial Registry Office Lucerne, (100)

    Amstutz Holzenergie AG, in Emmen, CHE-499.352.970, Aktiengesellschaft (SHAB Nr. 167 vom 28.08.2020, Publ. 1004966743).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fabian, André, von Märstetten, in Luzern, mit Kollektivunterschrift zu zweien;
    Portmann, Anton, von Luthern, in Eich, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Amstutz, Dany, von Engelberg, in Eschenbach (LU), mit Kollektivunterschrift zu zweien [bisher: in Ebikon];
    Berchtold, Dominik, von Giswil, in Giswil, mit Kollektivunterschrift zu zweien;
    Bissig, Oliver, von Altdorf (UR), in Horw, mit Kollektivunterschrift zu zweien [bisher: in Luzern].

    Hit list

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