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About Luce Elektro AG
- Luce Elektro AG is a Company limited by shares (AG) with its legal headquarters in Altendorf. Luce Elektro AG belongs to the industry «Other construction» and is currently active.
- The management consists of 2 persons. The company was founded on 11.06.2004.
- The company has last changed their commercial register entry on 17.08.2023, under «Notifications» you will find all changes.
- In the commercial register the company Luce Elektro AG is registered under the UID CHE-111.711.956.
- AQUA AG, inoXsys AG, MBLA GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
11.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altendorf
Commercial Registry Office
SZ
Commercial register number
CH-130.3.009.731-1
UID/VAT
CHE-111.711.956
Sector
Other construction
Purpose (Original language)
Planung und Ausführung von Elektro-Anlagen im Bereich Starkstrom-, Telefon- und EDV-Installationen, im besonderen von Beleuchtungsanlagen für Garten-, Park- und Poolanlagen; kann Lizenzen, Patente und andere immaterielle Werte sowie Immobilien erwerben, verwalten, vermitteln oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lachen | 26.01.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AltmannGisler AG | Freienbach | 26.01.2012 | 25.01.2022 | |
| CONVISA Revisions AG | Freienbach | 15.09.2010 | 25.01.2012 | |
| Honegger Treuhand AG | Freienbach | 17.06.2004 | 14.09.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Luce Elektro 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: HR02-1005818358, Commercial Registry Office Schwyz, (130)
Luce Elektro AG, in Altendorf, CHE-111.711.956, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005727137).
Ausgeschiedene Personen und erloschene Unterschriften:
Perotti, Eric, von Val-de-Travers, in Stäfa, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Nilsson, Björn Alf Johan, schwedischer Staatsangehöriger, in Schwyz, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005727137, Commercial Registry Office Schwyz, (130)
Luce Elektro AG, in Altendorf, CHE-111.711.956, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506195).
Eingetragene Personen neu oder mutierend:
Jöhl, Urs, von Amden, in Freienbach, mit Einzelprokura [bisher: in Flums].
Publication number: HR02-1005506195, Commercial Registry Office Schwyz, (130)
Luce Elektro AG, in Altendorf, CHE-111.711.956, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2022, Publ. 1005389869).
Ausgeschiedene Personen und erloschene Unterschriften:
Hager, Josef, von Kaltbrunn, in Kaltbrunn, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Perotti, Eric, von Val-de-Travers, in Stäfa, Mitglied, mit Einzelunterschrift.
Hit list
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