• ANTONIETTY ARCHITEKTEN AG

    LU
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    Register number: CH-100.3.025.327-4
    Sector: Architectural and engineering activities

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ANTONIETTY ARCHITEKTEN AG

    • ANTONIETTY ARCHITEKTEN 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 08.11.2001 and has 3 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.06.2023.
    • The Enterprise Identification Number of the company ANTONIETTY ARCHITEKTEN AG is the following: CHE-109.375.139.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Führen eines Architekturbüros, insbesondere Planung und Ausführung von Architektur- und Bauleitungsaufträgen; Handel mit Baumaterialen und Möbeleinrichtungen aller Art sowie Erbringung sämtlicher damit zusammenhängenden Beratungen und Dienstleistungen; Beteiligungen; Erwerb, Verwaltung, Verkauf und Verwertung von Immobilien und Immaterialgüterrechten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    sigura treuhand GmbH
    Luzern 12.09.2008 25.10.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • MÜLLER + ANTONIETTY AG
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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: ANTONIETTY 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

    SOGC 230628/2023 - 28.06.2023
    Categories: Change in management

    Publication number: HR02-1005780080, Commercial Registry Office Lucerne, (100)

    ANTONIETTY ARCHITEKTEN AG, in Luzern, CHE-109.375.139, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2021, Publ. 1005334827).

    Eingetragene Personen neu oder mutierend:
    Antonietty, Carlos, von Stansstad, in Engelberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211116/2021 - 16.11.2021
    Categories: Change in management

    Publication number: HR02-1005334827, Commercial Registry Office Lucerne, (100)

    ANTONIETTY ARCHITEKTEN AG, in Luzern, CHE-109.375.139, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005118823).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Antonietty, Carlos, von Stansstad, in Engelberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Renner, Severino, von Andermatt, in Meggen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor, mit Kollektivunterschrift zu zweien];
    Abegg, Markus, von Sarnen, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor, mit Kollektivunterschrift zu zweien].

    SOGC 210309/2021 - 09.03.2021
    Categories: Change in management

    Publication number: HR02-1005118823, Commercial Registry Office Lucerne, (100)

    ANTONIETTY ARCHITEKTEN AG, in Luzern, CHE-109.375.139, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2017, Publ. 3832839).

    Eingetragene Personen neu oder mutierend:
    Antonietty, Carlos, von Stansstad, in Engelberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hergiswil (NW), Mitglied, mit Einzelunterschrift];
    Abegg, Markus, von Sarnen, in Affoltern am Albis, Direktor, mit Kollektivunterschrift zu zweien;
    Renner, Severino, von Andermatt, in Meggen, Direktor, mit Kollektivunterschrift zu zweien.

    Hit list

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