MBT Automation AG

Corporation · Emmenbrücke, Gemeinde Emmen

Commercial register

Status
Active
Entered on
Nov 23, 1984
Capital
CHF 100'000, fully paid in
UID
CHE-107.971.508
Registered seat
Emmenbrücke, Gemeinde Emmen
Canton
Lucerne

Purpose

Projektierung, Herstellung und Vertrieb von Steuerungsanlagen für die industrielle Automation; Beteiligungen; Erwerb und Veräusserung von Immobilien.

Former names
Müller + Waser AG
Legal form
Corporation
Address
Seetalstrasse 102, 6032 Emmen
CH-ID
CH10030082851
Statutes
Nov 9, 1984, Mar 29, 1994, Aug 26, 2014, Nov 27, 2017
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Marcel Beer

Member of the board of directors · sole signature · citizen of Schwarzenburg, Emmen

Signatories

Beat Frei

joint procuration by two · citizen of Horw und Gebenstorf, Horw

Rita Beer

sole signature · citizen of Emmen, Emmen

since Jan 23, 2014
Former officers (8)
Treuhand AG Luzern Balmer-Etienne

Auditor · Luzern

until Nov 19, 2003
Eugen Müller

Chair of the board of directors · sole signature · citizen of Littau und Meilen, Littau

until May 9, 2005
Karl Waser

Member of the board of directors · sole signature · citizen of Engelberg, Emmen

until May 9, 2005
Segmüller Treuhand AG

Auditor · Littau

until Jun 8, 2010
Marcel Beer

Member of the board of directors · sole signature · citizen of Wahlern, Emmen

until Jun 21, 2012
Segmüller Treuhand AG

Auditor · Luzern (CH-100.3.008.434-7)

until Jan 23, 2014
Segmüller Treuhand AG

Auditor · Luzern

until Jul 4, 2014
Karl Waser

Chair of the board of directors · sole signature · citizen of Engelberg, Emmen

until Jun 21, 2012

Register notices

  1. Dec 5, 2017 · Change of address

    No. 3910083

    MBT Automation AG, in Luzern, CHE-107.971.508, Aktiengesellschaft (SHAB Nr. 167 vom 01.09.2014, Publ. 1689211). Statutenänderung: 27.11.2017. Sitz neu: Emmen. Domizil neu: Seetalstrasse 102, 6032 Emmen.