Reports for Thermoplan AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Thermoplan AG
- Thermoplan AG in Weggis is a Company limited by shares (AG) from the sector «Manufacturing of household appliances». Thermoplan AG is active.
- Thermoplan AG has 4 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.03.2025.
- The company's UID is CHE-105.740.286.
Management (4)
newest board members
Andri Pol,
Domenic Romeo Steiner,
Heinz Merz,
Adrian Steiner
newest authorized signatories
Andri Pol,
Domenic Romeo Steiner,
Heinz Merz,
Adrian Steiner
Commercial register information
Entry in the commercial register
01.05.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weggis
Commercial Registry Office
LU
Commercial register number
CH-130.0.004.689-5
UID/VAT
CHE-105.740.286
Sector
Manufacturing of household appliances
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von Spezialgeräten der Lebensmittel-Verarbeitung; Erwerb und Veräusserung von Liegenschaften sowie Patenten und Lizenzen; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 23.10.2017 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand & Unternehmensberatung Frey + Dürger | Rothenburg | 20.08.2008 | 22.10.2017 | |
| Ernst & Young AG | Luzern | 29.10.2007 | 19.08.2008 | |
| Treuhand & Beratungs AG Luzern in Liquidation | Luzern | <2004 | 05.02.2007 | |
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: Thermoplan 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: HR02-1006271257, Commercial Registry Office Lucerne, (100)
Thermoplan AG, in Weggis, CHE-105.740.286, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2022, Publ. 1005447578).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiner-Haberthür, Esther, von Dagmersellen, in Weggis, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005447578, Commercial Registry Office Lucerne, (100)
Thermoplan AG, in Weggis, CHE-105.740.286, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2018, Publ. 4248771).
Eingetragene Personen neu oder mutierend:
Pol, Andri, von Scuol, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Sent, in Weggis, Mitglied, mit Kollektivunterschrift zu zweien];
Steiner, Domenic, von Dagmersellen, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Publication number: 4248771, Commercial Registry Office Lucerne, (100)
Thermoplan AG, in Weggis, CHE-105.740.286, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2017, Publ. 3824403).
Ausgeschiedene Personen und erloschene Unterschriften:
Kummer, Marcel, von Seeberg, in Luzern, Vizepräsident, 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.