• Bau AG Luzern, mit Baugeschäft in Reiden

    LU
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    Register number: CH-100.3.004.517-2
    Sector: General structural engineering

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Bau AG Luzern, mit Baugeschäft in Reiden

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    About Bau AG Luzern, mit Baugeschäft in Reiden

    • Bau AG Luzern, mit Baugeschäft in Reiden is currently active and the industry «General structural engineering». The legal headquarters are in Luzern.
    • The management of the company Bau AG Luzern, mit Baugeschäft in Reiden, which was founded on the 13.02.1962, consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.02.2022.
    • The UID registered in the commercial register of LU is CHE-106.005.870.
    • Companies with the same address as Bau AG Luzern, mit Baugeschäft in Reiden: Bibro Holding GmbH, Bol design A. Bollinger, CKS Beratung GmbH.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb eines Baugeschäftes für Hoch- und Tiefbau sowie Handel mit Baumaterialien; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Züsli Treuhand AG
    Luzern <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: Bau AG Luzern, mit Baugeschäft in Reiden

    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 220218/2022 - 18.02.2022
    Categories: Change in management

    Publication number: HR02-1005408962, Commercial Registry Office Lucerne, (100)

    Bau AG Luzern, mit Baugeschäft in Reiden, in Luzern, CHE-106.005.870, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2020, Publ. 1005028898).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiger, Martin, von Flawil, in Dagmersellen, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hofmann, Silvio, von Winterthur, in Reiden, mit Kollektivprokura zu zweien.

    SOGC 201123/2020 - 23.11.2020
    Categories: Merger

    Publication number: HR02-1005028898, Commercial Registry Office Lucerne, (100)

    Bau AG Luzern, mit Baugeschäft in Reiden, in Luzern, CHE-106.005.870, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2017, Publ. 3661345).

    Fusion:
    Übernahme der Aktiven und Passiven der BA Immobilien GmbH, in Reiden (CHE-110.224.398), gemäss Fusionsvertrag vom 13.11.2020 und Bilanz per 31.05.2020. Aktiven von CHF 1'853'083.94 und Passiven (Fremdkapital) von CHF 5'200.00 gehen auf die übernehmende Gesellschaft über. Da die Gesellschafter der übertragenden Gesellschaft und die Aktionäre der übernehmenden Gesellschaft identisch sind, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 141/2017 - 24.07.2017
    Categories: Change of auditors

    Publication number: 3661345, Commercial Registry Office Lucerne, (100)

    Bau AG Luzern, mit Baugeschäft in Reiden, in Luzern, CHE-106.005.870, Aktiengesellschaft (SHAB Nr. 26 vom 09.02.2009, Publ. 4868038).

    Eingetragene Personen neu oder mutierend:
    Züsli Treuhand AG (CHE-102.526.331), in Luzern, Revisionsstelle [bisher: Züsli Treuhand AG, in Luzern (CH-100.3.011.575-6)].

    Zweigniederlassung neu:
    [gestrichen: Wikon].

    Hit list

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