• Barko-Immobau AG

    LU
    active
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    Register number: CH-100.3.016.456-4
    Sector: General structural engineering

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    51'000

    Employees

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    Active brands

    0

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    About 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.

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prisma Treuhand und Revisions AG
    Zug <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 221228/2022 - 28.12.2022
    Categories: Change of company address, Change in management

    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].

    SOGC 49/2018 - 12.03.2018
    Categories: Change of company address

    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.

    SOGC 102/2015 - 01.06.2015
    Categories: Merger

    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

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