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About Aqua-Bohr AG
- Aqua-Bohr AG with its legal headquarters in Sempach Station is a Company limited by shares (AG) from the sector «Other construction». Aqua-Bohr AG is active.
- The company was founded on 25.04.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.05.2025.
- Aqua-Bohr AG is registered in the Canton of LU under the UID CHE-112.899.609.
- Next to the company Aqua-Bohr AG there are 4 other active companies with an identical address. These include: BK Kran AG, Die Akkordanten GmbH, NIRO Bau Akkord GmbH.
Commercial register information
Entry in the commercial register
25.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuenkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.378-1
UID/VAT
CHE-112.899.609
Sector
Other construction
Purpose (Original language)
Ausführung aller Tätigkeiten im Bereich der Bohrarbeiten für Wasserfassungen und Bohrungen zur Gewinnung von Erdwärme sowie Vermietung von Baugeräten; Erwerb und Veräusserung von Patenten, Lizenzen und Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 24.01.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Sursee | 08.12.2008 | 02.04.2009 | |
| Gewerbe-Treuhand AG | Sursee | 01.05.2006 | 07.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Aqua-Bohr 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: HR02-1006334799, Commercial Registry Office Lucerne, (100)
Aqua-Bohr AG, in Neuenkirch, CHE-112.899.609, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2025, Publ. 1006319215).
Weitere Adressen:
Ausserdorfstrasse 10, 6442 Gersau.
Publication number: HR02-1006319215, Commercial Registry Office Lucerne, (100)
Aqua-Bohr AG, in Beromünster, CHE-112.899.609, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2025, Publ. 1006246203).
Statutenänderung:
17.04.2025.
Sitz neu:
Neuenkirch.
Domizil neu:
Industriestrasse 8, 6203 Sempach Station.
Weitere Adressen:
Sagi 6, 6215 Beromünster.
Publication number: HR02-1006246203, Commercial Registry Office Lucerne, (100)
Aqua-Bohr AG, in Beromünster, CHE-112.899.609, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005942489).
Eingetragene Personen neu oder mutierend:
Fischer, René, von Menznau und Root, in Ballwil, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Suter, Martin, von Beromünster, in Beromünster, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, Geschäftsführer, mit Kollektivunterschrift zu zweien, 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.