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About Schatz AG
- Schatz AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in Luzern.
- The management of the company Schatz AG consists of 4 persons.
- The company has last changed their commercial register entry on 05.09.2024, under «Notifications» you will find all changes.
- The company Schatz AG is registered under the UID CHE-422.077.326.
- There are 5 other active companies registered at the same address. These include: I-AG, Im Guss GmbH, King Fisher Village AG.
Management (4)
newest board members
Samuel Gianni Vörös,
Dominik Grossenbacher,
Nadia Amrein-Estermann,
Simone Nora Müller-Staubli
newest authorized signatories
Samuel Gianni Vörös,
Dominik Grossenbacher,
Nadia Amrein-Estermann,
Simone Nora Müller-Staubli
Commercial register information
Entry in the commercial register
18.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.805.645-3
UID/VAT
CHE-422.077.326
Sector
Fiduciary services
Purpose (Original language)
Anbietung von Dienstleistungen im Bereich Buchhaltung, Treuhand, Personaladministration, Einkaufsorganisation, IT-Dienstleistungen für verschiedene Unternehmungen sowie Produktion von und Handel mit Waren aus dem Gastronomiebereich; Erwerb, Verwaltung, Vermittlung und Veräusserung von Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kronenberger Treuhand AG | Luzern | 23.04.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schatz 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: HR02-1006122380, Commercial Registry Office Lucerne, (100)
Schatz AG, in Luzern, CHE-422.077.326, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005576875).
Ausgeschiedene Personen und erloschene Unterschriften:
Hadorn, Mirjam, von Toffen, in Lichtensteig, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005576875, Commercial Registry Office Lucerne, (100)
Schatz AG, in Luzern, CHE-422.077.326, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2022, Publ. 1005527980).
Eingetragene Personen neu oder mutierend:
Vörös, Samuel, von St. Gallen, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Horw];
Grossenbacher, Dominik, von Trachselwald, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Malters].
Publication number: HR02-1005527980, Commercial Registry Office Lucerne, (100)
Schatz AG, in Luzern, CHE-422.077.326, Aktiengesellschaft (SHAB Nr. 97 vom 20.05.2020, Publ. 1004893579).
Eingetragene Personen neu oder mutierend:
Hadorn, Mirjam, von Toffen, in Lichtensteig, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.