• Arnet Elementbau AG

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    Register number: CH-100.3.028.786-6
    Sector: Manufacturing and processing of building material and goods thereof

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Arnet Elementbau AG

    • Arnet Elementbau AG with its legal headquarters in Dagmersellen is a Company limited by shares (AG) from the sector «Manufacturing and processing of building material and goods thereof». Arnet Elementbau AG is active.
    • There are 5 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.12.2024.
    • The company Arnet Elementbau AG is registered under the UID CHE-112.152.597.
    • There are 5 other active companies that have registered an identical address. These include: Arjoda AG, Arkada Holding AG, Arkida Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing and processing of building material and goods thereof

    Purpose (Original language)

    Fabrikation und Vertrieb von sowie Handel mit Betonwaren und Bauelementen; Erbringung von Dienstleistungen in diesem Bereich, insbesondere Beratungen, Planungen und Kontrollen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORDIS audit AG
    Emmen 28.09.2018

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    Former auditor (3)
    Name City Since Until
    consulting 4you AG
    Wauwil 28.11.2011 27.09.2018
    Truvag Revisions AG
    Willisau 09.07.2009 27.11.2011
    Müller Anton Treuhand und Verwaltung
    Root 23.12.2004 08.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Arnet Elementbau 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 241216/2024 - 16.12.2024
    Categories: Change in management

    Publication number: HR02-1006205476, Commercial Registry Office Lucerne, (100)

    Arnet Elementbau AG, in Dagmersellen, CHE-112.152.597, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2023, Publ. 1005716415).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arnet, Jeannette, von Dagmersellen und Entlebuch, in Dagmersellen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Arnet, Christoph Josef, von Entlebuch, in Zofingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dagmersellen, ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
    Arnet, Josef, von Dagmersellen und Entlebuch, in Dagmersellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Arnet, Kathrin, von Entlebuch, in Zofingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230404/2023 - 04.04.2023
    Categories: Change in management

    Publication number: HR02-1005716415, Commercial Registry Office Lucerne, (100)

    Arnet Elementbau AG, in Dagmersellen, CHE-112.152.597, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2018, Publ. 1004464853).

    Eingetragene Personen neu oder mutierend:
    Arnet, Christoph Josef, von Entlebuch, in Dagmersellen, mit Kollektivprokura zu zweien;
    Felber Fehlmann, Susanne, von Egerkingen, in Egerkingen, mit Kollektivprokura zu zweien;
    Helfenstein, Josef, von Ruswil, in Dagmersellen, mit Kollektivprokura zu zweien.

    SOGC 180928/2018 - 28.09.2018
    Categories: Change of auditors

    Publication number: HR02-1004464853, Commercial Registry Office Lucerne, (100)

    Arnet Elementbau AG, in Dagmersellen, CHE-112.152.597, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2011, Publ. 6434286).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revimag Revisions AG (CH-100.3.011.380-3), in Wauwil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CORDIS audit AG (CHE-107.401.754), in Luzern, Revisionsstelle.

    Hit list

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