• Portmann + Meier AG

    LU
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    Register number: CH-100.3.008.859-0
    Sector: Furniture manufacturing

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About Portmann + Meier AG

    • Portmann + Meier AG from Luzern operates in the sector «Furniture manufacturing» and is active.
    • The management of the company Portmann + Meier AG, which was founded on the 20.07.1983, consists of 3 persons.
    • The company has last changed their commercial register entry on 03.12.2024, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Portmann + Meier AG is the following: CHE-105.906.807.

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language)

    Planung und Herstellung von Möbeln und Innenausbauten; Ausführung von Möbelteilen und allgemeinen Schreinerarbeiten; Erwerb und Veräusserung von Grundstücken und Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Aregger Spörri Bucheli AG
    Kriens 03.12.2024

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    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern <2004 02.12.2024

    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 + Meier 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

    SOGC 241203/2024 - 03.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006193339, Commercial Registry Office Lucerne, (100)

    Portmann + Meier AG, in Luzern, CHE-105.906.807, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2020, Publ. 1004935228).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Aregger Spörri Bucheli AG (CHE-107.926.844), in Kriens, Revisionsstelle.

    SOGC 200713/2020 - 13.07.2020
    Categories: Change in management

    Publication number: HR02-1004935228, Commercial Registry Office Lucerne, (100)

    Portmann + Meier AG, in Luzern, CHE-105.906.807, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2019, Publ. 1004630325).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sidler, Walter, von Meggen, in Meggen, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Meier, Jeanette, von Luzern, in Malters, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Meier, Jeannette].

    SOGC 190515/2019 - 15.05.2019
    Categories: Change in management

    Publication number: HR02-1004630325, Commercial Registry Office Lucerne, (100)

    Portmann + Meier AG, in Luzern, CHE-105.906.807, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2018, Publ. 4320711).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marbacher, Pirmin, von Werthenstein, in Stans, Mitglied, mit Kollektivunterschrift zu zweien;
    Portmann, Otmar, von Luzern und Hochdorf, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Meier, Jeannette, von Luzern, in Malters, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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