Other addresses
Reports for A6 Architekten 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 A6 Architekten AG
- A6 Architekten AG is a Company limited by shares (AG) with its legal headquarters in Buttisholz. A6 Architekten AG belongs to the industry «Architectural and engineering activities» and is currently active.
- A6 Architekten AG has 6 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.06.2023.
- The reported UID is the following: CHE-105.310.968.
Management (6)
newest board members
Reto Schüpbach,
Patrick Ziswiler,
Robert Schmidlin,
Thomas Gut
Executive board
newest authorized signatories
Gabriela Theiler,
Nicole Birrer,
Reto Schüpbach,
Patrick Ziswiler,
Robert Schmidlin
Commercial register information
Entry in the commercial register
02.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buttisholz
Commercial Registry Office
LU
Commercial register number
CH-100.3.023.162-2
UID/VAT
CHE-105.310.968
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich Architektur, Planung und Baurealisierung, insbesondere Ausführung von Planungs- und Bauleitungsaufträgen; Beteiligungen; Erwerb, Veräusserung, Belastung, Verwaltung, Vermietung und Bebauung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 31.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Timag Treuhand GmbH | Ruswil | 13.07.2017 | 30.12.2021 | |
| Bühlmann Treuhand AG | Wolhusen | <2004 | 01.02.2009 | |
Other company names
Past and translated company names
- A6 architekten ag
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: A6 Architekten 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: HR02-1005766003, Commercial Registry Office Lucerne, (100)
A6 Architekten AG, in Buttisholz, CHE-105.310.968, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371479).
Ausgeschiedene Personen und erloschene Unterschriften:
Korner, Thomas, von Ettiswil, in Sursee, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Birrer, Nicole, von Willisau, in Willisau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Theiler, Gabriela, von Entlebuch, in Schenkon, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005371479, Commercial Registry Office Lucerne, (100)
A6 Architekten AG, in Buttisholz, CHE-105.310.968, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2020, Publ. 1005038062).
Ausgeschiedene Personen und erloschene Unterschriften:
Timag Treuhand GmbH (CHE-101.018.049), in Ruswil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Publication number: HR02-1005038062, Commercial Registry Office Lucerne, (100)
A6 architekten ag, in Buttisholz, CHE-105.310.968, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2018, Publ. 1004516197).
Statutenänderung:
28.10.2020.
Firma neu:
A6 Architekten AG.
Domizil neu:
Unterdorf 12, 6018 Buttisholz.
Eingetragene Personen neu oder mutierend:
Schüpbach, Reto, von Knutwil, in Sursee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, 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.