• Aldoplan AG

    LU
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    Register number: CH-100.3.023.636-3
    Sector: Architectural and engineering activities

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Aldoplan AG

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    About Aldoplan AG

    • Aldoplan AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Weggis.
    • The management of the company Aldoplan AG consists of 2 persons. The foundation of the company took place on 26.04.2000.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.10.2020.
    • Aldoplan AG is registered in the Canton of LU under the UID CHE-105.490.669.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Führung eines Architekturbüros, insbesondere Projektierungs-, Planungs- und Bauleitungsarbeiten sowie Erbringung von General- und Totalunternehmerdienstleistungen; Beteiligungen; Erwerb und Veräusserung von Immobilien.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Eltschinger & Partner AG
    Thalwil 12.09.2008 26.02.2015
    Jürg Balmer Steuerberatung und Treuhand AG
    Horw <2004 02.11.2004

    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: Aldoplan 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 201001/2020 - 01.10.2020
    Categories: Change of company address

    Publication number: HR02-1004989886, Commercial Registry Office Lucerne, (100)

    Aldoplan AG, in Weggis, CHE-105.490.669, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2019, Publ. 1004594668).

    Domizil neu:
    Thermoplan-Platz 3, 6353 Weggis.

    SOGC 190325/2019 - 25.03.2019
    Categories: Change in management

    Publication number: HR02-1004594668, Commercial Registry Office Lucerne, (100)

    Aldoplan AG, in Weggis, CHE-105.490.669, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2015, S.0, Publ. 2013401).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Denz, Martin, von Münchwilen AG, in Weggis, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Metting van Rijn, Vadian, von Céligny, in Villnachern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Metting van Rijn, Erika, von Céligny und Riniken, in Villnachern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 40/2015 - 27.02.2015
    Categories: Change of auditors

    Publication number: 2013401, Commercial Registry Office Lucerne, (100)

    Aldoplan AG, in Weggis, CHE-105.490.669, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2013, Publ. 7034636). Gemäss Erklärung des Verwaltungsrates vom 13.02.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    EAC Eltschinger Audit & Consulting AG, in Thalwil (CH-020.4.019.991-1), Revisionsstelle.

    Hit list

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