• Bauconsilium AG

    LU
    deleted
    Register number: CH-100.3.004.522-4
    Sector: Architectural and engineering activities

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Projektierung und Planung von Bauten; Beratung in Baufragen; Bauleitung; Bewirtschaftung von Bauten; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Partner Treuhand AG Willisau
    Willisau 11.06.2018 26.05.2022
    Partner Treuhand AG, Luzern
    Luzern <2004 10.06.2018

    Other company names

    Source: SOGC

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    Newest SOGC notifications: Bauconsilium 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 220527/2022 - 27.05.2022
    Categories: Deletion, Merger

    Publication number: HR03-1005482832, Commercial Registry Office Lucerne, (100)

    Bauconsilium AG, in Luzern, CHE-103.603.684, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2020, Publ. 1004951872). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Hunkeler Partner Architekten AG, in Schenkon (CHE-104.370.347), über. Die Gesellschaft wird gelöscht.

    SOGC 200805/2020 - 05.08.2020
    Categories: Change in management

    Publication number: HR02-1004951872, Commercial Registry Office Lucerne, (100)

    Bauconsilium AG, in Luzern, CHE-103.603.684, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758213).

    Eingetragene Personen neu oder mutierend:
    Wolfram, Andreas, von Sursee, in Sursee, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].

    SOGC 191113/2019 - 13.11.2019
    Categories: Change in management

    Publication number: HR02-1004758213, Commercial Registry Office Lucerne, (100)

    Bauconsilium AG, in Luzern, CHE-103.603.684, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2019, Publ. 1004747019).

    Eingetragene Personen neu oder mutierend:
    Steiner, Sibylle, von Root, in Neuenkirch, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

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