CHE-101.964.094

Topakustik AG

Active Ltd 📍 6078 Lungern OW Register extract ↗ Zefix ↗ PDF

Basic Information

CHE-101.964.094
Obseestrasse 11
6078 Lungern 📍 Map ↗
Ltd – Limited company
Trades & finishing ≈
100'000.00 CHF
Last change: 22.05.2026 · Checked against register: 31.10.2026 · Zefix ↗

Registered Persons (9)

Amgarten Roman
in Lungern, of Lungern
joint signature by two
Hofmann Andreas
in Horw, of Winterthur
member of the executive board
joint signature by two
Hählen Daniel
in Oberdorf, of Lenk
member of the executive board
joint signature by two
Koch Patrick
in Sarnen, of Hasle (LU)
member of the executive board
joint signature by two
Achermann Guido
in Sarnen, of Willisau
member of the board of directors
joint signature by two
Hochstrasser Markus
in Kriens, of Hägglingen
member of the board of directors
joint signature by two
Röthlin Franz
in Kerns, of Kerns
member of the board of directors
joint signature by two
Britschgi Beat Jakob
in Sarnen, of Sarnen
member of the board of directors
joint signature by two
Jaggi Theodor
in Meiringen, of Orpund
president of the board of directors
joint signature by two

Former registered persons (7)

Britschgi Beat Jakob Resigned
in Stalden (Sarnen), of Sarnen
Delegierter des Verwaltungsrates
joint signature by two
until 16.04.2026
Krummenacher Bruno Resigned
in Sarnen, of Sachseln
president of the board of directors
joint signature by two
until 16.04.2026
Keller Christoph Resigned
in Kerns, of Amriswil
president of the board of directors
joint signature by two
until 14.06.2023
Müller Marcel Marc Resigned
in Buttisholz, of Niederbipp
managing director
joint signature by two
until 27.03.2023
von Weissenfluh Erich Resigned
in Innertkirchen, of Innertkirchen
joint signature by two
until 10.10.2022
Hegglin Georg Resigned
in Sarnen, of Menzingen
managing director
joint signature by two
until 29.12.2020
Heimlich Alexis Resigned
in Buchrain
member of the executive board
joint power of procuration
until 21.08.2020

Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung, die Montage und den Handel von Akustik-Elementen und Innenausbauten aller Art sowie den Betrieb einer Schreinerei. Sie kann Patent- und Lizenzgeschäfte abschliessen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen finanzieren, erwerben und errichten. Grundstücke können erworben, belastet und veräussert werden. Sie kann alle Geschäfte tätigen und Verträge abschliessen, die mit dem Gesellschaftszweck in Verbindung stehen und zu dessen Förderung als nützlich erscheinen.

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Auditor

BDO AG Luzern · CHE-384.263.558

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