• Portmann AG, Hellbühl

    LU
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    Register number: CH-100.3.012.841-0
    Sector: Production and processing of wooden goods

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Portmann AG, Hellbühl

    • Portmann AG, Hellbühl with its legal headquarters in Hellbühl is active. Portmann AG, Hellbühl operates in the sector «Production and processing of wooden goods».
    • The management consists of one person. The company was founded on 31.12.1969.
    • On the 25.05.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Portmann AG, Hellbühl is the following: CHE-100.067.358.
    • On the same address as Portmann AG, Hellbühl there are 4 other active companies registered. These include: Copy-Swiss GmbH, EnergyWorld Light GmbH, Metzgerei Ristov.

    Management (1)

    newest board members

    Franz Portmann

    newest authorized signatories

    Franz Portmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Betrieb einer mechanischen Bauschreinerei und Fensterfabrik sowie Handel mit branchenverwandten Artikeln; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kronenberger Treuhand AG
    Luzern <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Portmann AG, Hellbühl

    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 200525/2020 - 25.05.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004895533, Commercial Registry Office Lucerne, (100)

    Portmann AG, Hellbühl, in Neuenkirch, CHE-100.067.358, Aktiengesellschaft (SHAB Nr. 16 vom 27.01.2003, S.10, Publ. 831774).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Portmann, Anna, von Wolhusen, in Neuenkirch, Mitglied, mit Kollektivunterschrift zu zweien mit dem Präsidenten.

    Eingetragene Personen neu oder mutierend:
    Portmann, Franz, von Neuenkirch, in Malters, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Neuenkirch, Präsident, mit Einzelunterschrift];
    Kronenberger Treuhand AG (CHE-107.477.651), in Luzern, Revisionsstelle [bisher: Kronenberger Treuhand AG].

    SOGC 16/2003 - 27.01.2003
    Categories: Miscellaneous changes

    Publication number: 831774, Commercial Registry Office Lucerne, (100)

    Portmann AG, Hellbühl, in Neuenkirch, Betrieb einer mechanischen Bauschreinerei und Fensterfabrik sowie Handel mit branchenverwandten Artikeln, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.1995, S. 4008).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand- und Revisionsbüro Werner Thalmann AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kronenberger Treuhand AG, in Luzern, Revisionsstelle.

    SOGC 1995136/1995 - 17.07.1995
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Portmann AG, Hellbühl, in Hellbühl, Gemeinde Neuenkirch (SHAB Nr.160 vom 19.8.1993, S.4377).

    Neue Adresse:
    Rotbachweg 1, 6016 Hellbühl.

    Hit list

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