Reports for Emu AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Emu AG
- Emu AG with its legal headquarters in Rothenburg is a Company limited by shares (AG) from the sector «Business management and administration». Emu AG is active.
- The company was founded on 27.05.1960 and has 5 persons in its management.
- The most recent commercial register change was made on 26.06.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-102.598.483.
- There are 3 other active companies that have registered an identical address. These include: BAKELS Nutribake AG, Bakels Switzerland Ltd, Bakex AG.
Management (5)
newest board members
Michael Kleinert,
Damian Fridolin Henzi,
Urs Hecht,
Armin Ulrich
newest authorized signatories
Michael Kleinert,
Patrick Albert Gloggner,
Damian Fridolin Henzi,
Urs Hecht,
Armin Ulrich
Executive board
Commercial register information
Entry in the commercial register
27.05.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-130.0.004.396-6
UID/VAT
CHE-102.598.483
CHE-116.294.670 VAT
Sector
Business management and administration
Purpose (Original language)
Die Gesellschaft bezweckt das Erwerben, Halten, Verwalten, Veräussern und Finanzieren von Beteiligungen an Gesellschaften im In- und Ausland, insbesondere im Nahrungsmittel- und Getränkebereich. Die Gesellschaft kann zudem Lizenzen, Patente und Marken im In- und Ausland erwerben, verwalten und verwerten. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, welche mit diesem Geschäftszweck direkt oder indirekt in Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Immobilien erwerben, bewirtschaften und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 02.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Würth Treuhand AG | Zürich | <2004 | 01.07.2019 | |
Other company names
Past and translated company names
- Emu Ltd
- Emu SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Emu 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: HR02-1006067362, Commercial Registry Office Lucerne, (100)
Emu AG, in Rothenburg, CHE-102.598.483, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2021, Publ. 1005245045).
Ausgeschiedene Personen und erloschene Unterschriften:
Schenk, Christian, von Schaffhausen und Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005245045, Commercial Registry Office Lucerne, (100)
Emu AG, in Rothenburg, CHE-102.598.483, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2020, Publ. 1005017838).
Eingetragene Personen neu oder mutierend:
Schenk, Christian, von Schaffhausen und Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005017838, Commercial Registry Office Lucerne, (100)
Emu AG, in Rothenburg, CHE-102.598.483, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941598).
Ausgeschiedene Personen und erloschene Unterschriften:
Barmettler, Felix, von Buochs, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.