Reports for CKW AG
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About CKW AG
- CKW AG has its legal headquarters in Luzern and is active. It operates in the sector «Electrical power production and utilities».
- The company was founded on 02.11.1894.
- The company has last modified its commercial register entry on 19.12.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-105.941.235.
- At the moment, the company CKW AG has 42 various trademarks or applications in the IPI database.
- Akeb Aktiengesellschaft für Kernenergie-Beteiligungen Luzern, CKW Gebäudetechnik AG, Fürsorgestiftung CKW have the same address as CKW AG.
Management (35)
newest board members
Dr. Harald Gerhard Gauck,
Dipl. Ing. HTL Reto Fredy Wyss,
Henriette Ohland Wendt,
Anita Eckardt,
Dimitri Massimiliano Moretti
newest authorized signatories
Angela Krainer,
Rolf Sigrist,
Dr. Harald Gerhard Gauck,
Andreas Hottiger,
Jan-Niclas Viebrock
Commercial register information
Entry in the commercial register
02.11.1894
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.335-7
UID/VAT
CHE-105.941.235
Sector
Electrical power production and utilities
Purpose (Original language)
Erzeugung, Uebertragung, Verteilung, Verwertung, Kauf, Verkauf und Tausch elektrischer und anderer Energie; Erbringung von Dienstleistungen aller Art in den Bereichen Energie und Umwelt; Erwerb, Belastung und Veräusserung von Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Forces Motrices de la Suisse Centrale SA
- Centralschweizerische Kraftwerke AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Héros De L'énergie | 13.02.2020 | active | 06874/2019 |
| Héros De L'énergie | 13.02.2020 | active | 06874/2019 |
Newest SOGC notifications: CKW 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: HR02-1006209828, Commercial Registry Office Lucerne, (100)
CKW AG, in Luzern, CHE-105.941.235, Aktiengesellschaft (SHAB Nr. 205 vom 22.10.2024, Publ. 1006159727).
Ausgeschiedene Personen und erloschene Unterschriften:
Meyer, Urs, von Zürich und Hundwil, in Lenzburg, mit Kollektivunterschrift zu zweien;
Müller, Dr. Jürgen, von Beromünster, in Beromünster, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Krainer, Angela, von Flüelen, in Zürich, mit Kollektivunterschrift zu zweien;
Sigrist, Rolf, von Emmen, in Triengen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006159727, Commercial Registry Office Lucerne, (100)
Berichtigung des im SHAB Nr. 68 vom 06.04.2023, publizierten TR-Eintrags Nr. 2923 vom 03.04.2023 CKW AG, in Luzern, CHE-105.941.235, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2024, Publ. 1006126826).
Eingetragene Personen neu oder mutierend:
Viebrock, Jan-Niclas, deutscher Staatsangehöriger, in Luzern, mit Kollektivunterschrift zu zweien [nicht: Viebrock, Yan-Niclas].
Publication number: HR02-1006126826, Commercial Registry Office Lucerne, (100)
CKW AG, in Luzern, CHE-105.941.235, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006037771).
Eingetragene Personen neu oder mutierend:
Gauck, Harald, von Binningen, in Möriken-Wildegg, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baden].
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.