• B2G ARCHITEKTEN AG

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    Register number: CH-100.3.012.886-7
    Sector: Architectural and engineering activities

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About B2G ARCHITEKTEN AG

    • B2G ARCHITEKTEN AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Sempach.
    • The management of the company B2G ARCHITEKTEN AG, which was founded on the 25.06.1990, consists of 4 persons.
    • 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 19.02.2025.
    • The company's UID is CHE-106.630.163.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Führung eines Architekturbüros mit allen damit zusammenhängenden Tätigkeiten; Erwerb, Veräusserung, Finanzierung und Verwaltung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Sursee <2004 16.06.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Bachmann + Gabriel Architekten AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: B2G 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 250219/2025 - 19.02.2025
    Categories: Change in management

    Publication number: HR02-1006261218, Commercial Registry Office Lucerne, (100)

    B2G ARCHITEKTEN AG, in Sempach, CHE-106.630.163, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2023, Publ. 1005643637).

    Eingetragene Personen neu oder mutierend:
    Bucher, Nadine, von Rothenburg, in Sempach, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Arnold, Armin Hans Peter, von Triengen, in Triengen, mit Einzelprokura.

    SOGC 230104/2023 - 04.01.2023
    Categories: Change in management

    Publication number: HR02-1005643637, Commercial Registry Office Lucerne, (100)

    B2G ARCHITEKTEN AG, in Sempach, CHE-106.630.163, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2019, Publ. 1004652275).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gabriel, Kurt, von Ennetbürgen, in Sempach, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bucher, Yannick, von Wolhusen, in Sempach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern, Delegierter des Verwaltungsrates, mit Einzelunterschrift];
    Bachmann, Markus, von Rain, in Rain, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190617/2019 - 17.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004652275, Commercial Registry Office Lucerne, (100)

    B2G ARCHITEKTEN AG, in Sempach, CHE-106.630.163, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2019, Publ. 1004573765). Mit Erklärung vom 06.06.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.

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