Reports for Ebiox AG
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About Ebiox AG
- Ebiox AG is currently active and the industry «Recycling». The legal headquarters are in Luzern.
- Ebiox AG was founded on 02.10.1987.
- The last commercial register change was made on 27.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Ebiox AG is registered under the UID CHE-106.181.685.
- In the IPI there are 4 trademarks or applications registered by the company Ebiox AG.
Management (10)
newest board members
Martin Eberhard,
Daniel Marco Eberhard,
Patrick Eberhard,
Silvan Eberhard,
Dorothee Rosanne Auwärter Lanter
newest authorized signatories
Martin Eberhard,
Kevin Rommel,
Damian Lohri,
Daniel Marco Eberhard,
Patrick Eberhard
Commercial register information
Entry in the commercial register
02.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.012.228-6
UID/VAT
CHE-106.181.685
CHE-238.174.419 VAT
Sector
Recycling
Purpose (Original language)
Biologische Bearbeitung von schadstoffbelasteten Böden, Abwässern und Luft; Aufarbeitung und Entsorgung von kontaminierten Böden sowie Altlastsanierung; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EBIOX | 16.12.2020 | active | 10582/2020 |
| EBIOX | 16.12.2020 | active | 10582/2020 |
Newest SOGC notifications: Ebiox 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: HR02-1006368117, Commercial Registry Office Lucerne, (100)
Ebiox AG, in Luzern, CHE-106.181.685, Aktiengesellschaft (SHAB Nr. 163 vom 23.08.2024, Publ. 1006112680).
Ausgeschiedene Personen und erloschene Unterschriften:
Eiermann, Dr. Daniel, von Zürich, in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006112680, Commercial Registry Office Lucerne, (100)
Ebiox AG, in Luzern, CHE-106.181.685, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909670).
Ausgeschiedene Personen und erloschene Unterschriften:
Eberhard, Heinz, von Kloten, in Kloten, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Nelson, Doris, von Illnau-Effretikon, in Gretzenbach, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Eberhard, Martin, von Kloten, in Kloten, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Rommel, Kevin, von Zürich, in Laufen-Uhwiesen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005909670, Commercial Registry Office Lucerne, (100)
Ebiox AG, in Luzern, CHE-106.181.685, Aktiengesellschaft (SHAB Nr. 132 vom 10.07.2020, Publ. 1004934040).
Eingetragene Personen neu oder mutierend:
Lohri, Damian, von Entlebuch, in Sursee, mit Kollektivprokura zu zweien.
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.