• Zemp AG

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    Register number: CH-100.3.011.257-0
    Sector: Furniture manufacturing

    Age of the company

    79 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,2 Mio.

    Employees

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    Active brands

    0

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    About Zemp AG

    • Zemp AG with its legal headquarters in Winikon is a Company limited by shares (AG) from the sector «Furniture manufacturing». Zemp AG is active.
    • The management of the company Zemp AG consists of 8 persons. The foundation of the company took place on 29.12.1944.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.11.2020.
    • The Enterprise Identification Number of the company Zemp AG is the following: CHE-101.796.359.

    Commercial register information

    Source: SOGC

    Sector

    Furniture manufacturing

    Purpose (Original language)

    Herstellung, Vertrieb von und Handel mit Möbeln, insbesondere für den Bürobereich; Erwerb und Besitz sowie Uebernahme von Beteiligungen an Aktien und Wertpapieren aller Art von beliebigen öffentlichen und privaten Gesellschaften mit vergleichbarer Zielsetzung; Kauf, Verkauf und Ausnutzung von Patenten, Lizenzen und Marken aus dem Bereich des Gesellschaftszweckes; alle geschäftlichen, finanziellen und industriellen Operationen mit Wertpapieren oder Immobilien.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee 18.02.2019

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    Former auditor (2)
    Name City Since Until
    Küng Treuhand AG
    Luzern 14.11.2008 17.02.2019
    Lufida Revisions AG
    Luzern <2004 13.11.2008

    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: Zemp 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 201119/2020 - 19.11.2020
    Categories: Change in management

    Publication number: HR02-1005026504, Commercial Registry Office Lucerne, (100)

    Zemp AG, in Triengen, CHE-101.796.359, Aktiengesellschaft (SHAB Nr. 131 vom 09.07.2020, Publ. 1004932791).

    Eingetragene Personen neu oder mutierend:
    Rogger, Christoph, von Schenkon und Eich, in Luzern, mit Kollektivunterschrift zu zweien.

    SOGC 200709/2020 - 09.07.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004932791, Commercial Registry Office Lucerne, (100)

    Zemp AG, in Sempach, CHE-101.796.359, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2019, Publ. 1004568552).

    Statutenänderung:
    19.06.2020.

    Sitz neu:
    Triengen.

    Domizil neu:
    Fagostrasse 1b, 6235 Winikon.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Amgarten, Ernst, von Lungern und Emmen, in Udligenswil, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brun, Aldo, von Willisau, in Oberkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sursee, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 190218/2019 - 18.02.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004568552, Commercial Registry Office Lucerne, (100)

    Zemp AG, in Sempach, CHE-101.796.359, Aktiengesellschaft (SHAB Nr. 32 vom 16.02.2016, S.0, Publ. 2668915).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Küng Treuhand AG (CHE-102.520.535), in Luzern, Revisionsstelle;
    Walser, Marcel, von Quarten, in Aefligen, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Truvag Revisions AG (CHE-106.093.259), in Sursee, Revisionsstelle;
    Blum, Sibylle, von Pfaffnau, in Rain, mit Kollektivunterschrift zu zweien;
    Brun, Aldo, von Willisau, in Sursee, mit Kollektivunterschrift zu zweien [bisher: in Willisau].

    Hit list

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