• Heller Garage AG Gettnau

    LU
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    Register number: CH-100.3.018.195-7
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Heller Garage AG Gettnau

    • Heller Garage AG Gettnau is a Company limited by shares (AG) with its legal headquarters in Gettnau. Heller Garage AG Gettnau belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
    • Heller Garage AG Gettnau has 4 persons entered in its management.
    • The most recent commercial register change was made on 25.01.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register LU under the UID CHE-107.280.166.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb einer Garage und Reparaturwerkstätte; An- und Verkauf von Fahrzeugen; Beteiligungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hofstetter Treuhand AG
    Kriens <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Heller Garage AG Gettnau

    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 210125/2021 - 25.01.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005081957, Commercial Registry Office Lucerne, (100)

    Heller Garage AG Gettnau, in Gettnau, CHE-107.280.166, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2017, Publ. 3278339).

    Sitz neu:
    Willisau. [Gemeindefusion per 01.01.2021 ohne Anpassung der Statuten].

    Eingetragene Personen neu oder mutierend:
    Heller, Beat, von Willisau, in Willisau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Gettnau, in Willisau-Land, Präsident, mit Einzelunterschrift].

    SOGC 8/2017 - 12.01.2017
    Categories: Change in management, Change of auditors

    Publication number: 3278339, Commercial Registry Office Lucerne, (100)

    Heller Garage AG Gettnau, in Gettnau, CHE-107.280.166, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2002, Publ. 508828).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heller, Emil, von Gettnau, in Gettnau, Mitglied, mit Einzelunterschrift;
    Heller, Martha, von Gettnau, in Gettnau, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Heller, Roland, von Willisau, in Willisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Heller-Jurt, Adelheid, genannt Heidi, von Willisau, in Willisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Hofstetter Treuhand AG (CHE-107.248.406), in Kriens, Revisionsstelle [bisher: Hofstetter Treuhand und Revisions AG, in Luzern];
    Lustenberger, Josef, von Luthern, in Ettiswil, mit Einzelprokura.

    SOGC 112/2002 - 13.06.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Heller Garage AG Gettnau, in Gettnau, Betrieb einer Garage und Reparaturwerkstätte, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.1995, S. 5917).

    Domizil neu:
    Dorfstrasse 76, 6142 Gettnau.

    Eingetragene Personen neu oder mutierend:
    Heller, Emil, von Gettnau, in Gettnau, Mitglied, mit Einzelunterschrift [bisher: Präsident];
    Heller, Beat, von Gettnau, in Willisau-Land, Präsident, mit Einzelunterschrift [bisher: Mitglied].

    Hit list

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