Age of the company
44 yearsCapital in CHF
51'000Active brands
0Reports for Barko-Immobau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Barko-Immobau AG
- Barko-Immobau AG in Sursee is a Company limited by shares (AG) from the sector «General structural engineering». Barko-Immobau AG is active.
- Barko-Immobau AG was founded on 19.03.1980.
- 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 28.12.2022.
- Barko-Immobau AG is registered in the Canton of LU under the UID CHE-106.075.528.
- 2 Hermanos AG, Barko Holding AG, VERWAG Immobilien Verwaltungs AG have the same address as Barko-Immobau AG.
Management (2)
newest board members
Jost Anton Krummenacher,
Verena Katharina Krummenacher-Imfeld
newest authorized signatories
Jost Anton Krummenacher,
Verena Katharina Krummenacher-Imfeld
Commercial register information
Entry in the commercial register
19.03.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.016.456-4
UID/VAT
CHE-106.075.528
CHE-116.338.250 VAT
Sector
General structural engineering
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Immobilien aller Art; Übernahme von Generalunternehmungen sowie Ausführung von schlüsselfertigen Bauten; Erwerb und Veräusserung von Immaterialgüterrechten und Lizenzen aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung, Verwaltung und Vermietung von Immobilien.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Prisma Treuhand und Revisions AG | Zug | <2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Barko-Immobau 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: HR02-1005640030, Commercial Registry Office Lucerne, (100)
Barko-Immobau AG, in Sursee, CHE-106.075.528, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2018, Publ. 4105113).
Domizil neu:
Frieslirain 3A, 6210 Sursee.
Eingetragene Personen neu oder mutierend:
Krummenacher, Jost, von Sachseln, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Buttisholz, Präsident, mit Einzelunterschrift].
Publication number: 4105113, Commercial Registry Office Lucerne, (100)
Barko-Immobau AG, in Sursee, CHE-106.075.528, Aktiengesellschaft (SHAB Nr. 102 vom 01.06.2015, Publ. 2178835).
Domizil neu:
Luzernstrasse 7, 6210 Sursee.
Publication number: 2178835, Commercial Registry Office Lucerne, (100)
Barko-Immobau AG, in Sursee, CHE-106.075.528, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2014, Publ. 1603243).
Fusion:
Übernahme der Aktiven und Passiven der Estor-Immobilien AG, in Aarburg (CHE-100.812.091), gemäss Fusionsvertrag vom 22.05.2015 und Bilanz per 31.12.2014. Aktiven von CHF 4'112'048.73 und Passiven (Fremdkapital) von CHF 3'682'496.45 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.