Reports for Banz AG
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About Banz AG
- Banz AG with its legal headquarters in Ebikon is a Company limited by shares (AG) from the sector «Other construction». Banz AG is active.
- The management of the company Banz AG consists of 3 persons.
- The last commercial register change was made on 19.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-327.596.171.
- Companies with the same address as Banz AG: RTIE AG, W. Thomann AG.
Commercial register information
Entry in the commercial register
25.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ebikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.792.679-9
UID/VAT
CHE-327.596.171
Sector
Other construction
Purpose (Original language)
Betrieb einer Spenglerei sowie Erstellung und Unterhalt von Flachdächern und Blitzschutzanlagen; Beteiligungen; Erwerb, Halten, Belastung und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 20.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 30.03.2011 | 19.07.2023 | |
Other company names
Past and translated company names
- Banz SA
- Banz Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Banz 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: HR02-1006285663, Commercial Registry Office Lucerne, (100)
Banz AG, in Ebikon, CHE-327.596.171, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158605).
Ausgeschiedene Personen und erloschene Unterschriften:
Beck, Martina, von Kriens, in Luzern, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Hotz, Andreas, von Oensingen, in Alpnach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006158605, Commercial Registry Office Lucerne, (100)
Banz AG, in Ebikon, CHE-327.596.171, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2024, Publ. 1006114925).
Statutenänderung:
15.10.2024.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1006114925, Commercial Registry Office Lucerne, (100)
Banz AG, in Ebikon, CHE-327.596.171, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2024, Publ. 1006055821).
Ausgeschiedene Personen und erloschene Unterschriften:
Hotz, Andreas, von Oensingen, in Alpnach, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kopp, Patric Lars, von Niederönz, in Wolfenschiessen, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura 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.