Age of the company
4 yearsCapital in CHF
100'000Active brands
1Reports for KAWA DESIGN AG
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- KAWA DESIGN AG in Wauwil is a Company limited by shares (AG) from the sector «Production and processing of wooden goods». KAWA DESIGN AG is active.
- The management of the company KAWA DESIGN AG consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.12.2023.
- The company is registered in the commercial register LU under the UID CHE-369.019.749.
Management (5)
newest board members
newest authorized signatories
Daniel Käch,
Ivo Kreienbühl,
Othmar Fischer,
Xaver Kaufmann,
René Kaufmann
Commercial register information
Entry in the commercial register
19.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wauwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.809.944-7
UID/VAT
CHE-369.019.749
Sector
Production and processing of wooden goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Führung einer Schreinerei sowie Handel mit Möbeln; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpina Treuhand AG | Hergiswil (NW) | 17.03.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 24.06.2020 | 16.03.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: KAWA DESIGN 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: HR02-1005902270, Commercial Registry Office Lucerne, (100)
KAWA DESIGN AG, in Wauwil, CHE-369.019.749, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2022, Publ. 1005372144).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Andreas, von Altishofen, in Oberkirch, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005372144, Commercial Registry Office Lucerne, (100)
KAWA DESIGN AG, in Wauwil, CHE-369.019.749, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005125897).
Ausgeschiedene Personen und erloschene Unterschriften:
Kreienbühl, René, von Wauwil, in Wauwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fischer, Andreas, von Altishofen, in Oberkirch, mit Kollektivunterschrift zu zweien;
Fischer, Othmar, von Altishofen, in Altishofen, mit Kollektivunterschrift zu zweien;
Kreienbühl, Ivo, von Wauwil, in Wauwil, mit Kollektivunterschrift zu zweien;
Käch, Daniel, von Buttisholz, in Ettiswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005125897, Commercial Registry Office Lucerne, (100)
KAWA DESIGN AG, in Wauwil, CHE-369.019.749, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2020, Publ. 1004918581).
Ausgeschiedene Personen und erloschene Unterschriften:
Truvag Revisions AG (CHE-106.093.259), in Sursee, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Alpina Treuhand AG (CHE-106.904.389), in Hergiswil (NW), Revisionsstelle.
Hit list
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