• kottmann energie ag

    LU
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    Register number: CH-100.3.024.098-3
    Sector: Architectural and engineering activities

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About kottmann energie ag

    • kottmann energie ag is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Luzern.
    • The company was founded on 28.09.2000.
    • The commercial register entry of the company was last modified on 10.11.2022. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of LU is CHE-108.776.151.
    • Next to the company kottmann energie ag there are 11 other active companies with an identical address. These include: Akomag Corporate Communications AG, Andreas Frei, Audito AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratung, Planung und Ausführung von Energieprojekten; Handel mit Baustoffen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Keel und Meyer Treuhand, Inhaber Marc Meyer
    Hindelbank <2004 25.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: kottmann energie 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 221110/2022 - 10.11.2022
    Categories: Change of company address

    Publication number: HR02-1005601263, Commercial Registry Office Lucerne, (100)

    kottmann energie ag, in Luzern, CHE-108.776.151, Aktiengesellschaft (SHAB Nr. 106 vom 03.06.2016, Publ. 2867943).

    Domizil neu:
    Luzernerstrasse 131, 6014 Luzern.

    SOGC 106/2016 - 03.06.2016
    Categories: Change of company address

    Publication number: 2867943, Commercial Registry Office Lucerne, (100)

    kottmann energie ag, in Schenkon, CHE-108.776.151, Aktiengesellschaft (SHAB Nr. 16 vom 26.01.2009, Publ. 4844992).

    Statutenänderung:
    30.05.2016.

    Sitz neu:
    Luzern.

    Domizil neu:
    Brambergstrasse 25, 6004 Luzern.

    SOGC 16/2009 - 26.01.2009
    Categories: Miscellaneous changes

    Publication number: 4844992, Commercial Registry Office Lucerne, (100)

    kottmann energie ag, in Schenkon, CH-100.3.024.098-3, Aktiengesellschaft (SHAB Nr. 193 vom 04.10.2000, S. 6768).

    Statutenänderung:
    23.12.2008.

    Zweck neu:
    Beratung, Planung und Ausführung von Energieprojekten;
    Handel mit Baustoffen;
    Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften;
    Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich (durch Brief, Telefax, E-Mail oder in anderer geeigneter Schriftform). [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 17.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keel und Meyer, Buchhaltungs- und Treuhandbüro, in Hindelbank, Revisionsstelle.

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