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About Aqua-Bohr AG
- Aqua-Bohr AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Sempach Station.
- The company was founded on 25.04.2006 and has 3 persons in its management.
- The company has last changed their commercial register entry on 19.05.2025, under «Notifications» you will find all changes.
- In the commercial register the company Aqua-Bohr AG is registered under the UID CHE-112.899.609.
- Companies with the same address as Aqua-Bohr AG: 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
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