Reports for Baureag Architekten AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Baureag Architekten AG
- Baureag Architekten AG with its legal headquarters in Willisau is active. Baureag Architekten AG operates in the sector «Architectural and engineering activities».
- The company was founded on 24.04.1995.
- The company has last modified its commercial register entry on 02.07.2025. All previous commercial register entries are available under «Notifications».
- The company Baureag Architekten AG is registered under the UID CHE-105.890.589.
- On the same address as Baureag Architekten AG there are 6 other active companies registered. These include: Eugen Meyer-Stiftung, Eugen Meyers Untertor-Stiftung, Gipsergeschäft Mako Gips AG.
Management (6)
newest board members
Philipp Setz,
Pascal Collaud,
Marcel Stadelmann,
Stefan Liem
newest authorized signatories
Matthias Müller,
Philipp Setz,
Pascal Collaud,
Marcel Stadelmann,
Stefan Liem
Commercial register information
Entry in the commercial register
24.04.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Willisau
Commercial Registry Office
LU
Commercial register number
CH-100.3.017.666-7
UID/VAT
CHE-105.890.589
Sector
Architectural and engineering activities
Purpose (Original language)
Führung eines Architektenbüros; Ausführung von Bauwerken als Generalunternehmerin; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Willisau | 13.10.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | <2004 | 12.10.2006 | |
Other company names
Past and translated company names
- Baureag Architektengruppe AG
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Baureag Architekten 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: HR02-1006372440, Commercial Registry Office Lucerne, (100)
Baureag Architekten AG, in Willisau, CHE-105.890.589, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2025, Publ. 1006354937).
Zweigniederlassung neu:
Reitnau (CHE-488.438.923).
Publication number: SR01-0000013798, Commercial Registry Office Lucerne
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 19.06.2025, Mehrfache Veröffentlichung: 17.06.2025, 18.06.2025 Öffentlich einsehbar bis: 19.06.2028 Meldungsnummer: Publizierende Stelle Truvag AG, Leopoldstrasse 6, 6210 Sursee Schuldenruf infolge Fusion nach FusG Baureag Beteiligungen AG mit Baureag Architekten AG
Kontaktstelle: Baureag Architekten AG Bruggmatt 1
Publication number: SR01-0000013758, Commercial Registry Office Lucerne
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 18.06.2025, Mehrfache Veröffentlichung: 17.06.2025, 19.06.2025 Öffentlich einsehbar bis: 18.06.2028 Meldungsnummer: Publizierende Stelle Truvag AG, Leopoldstrasse 6, 6210 Sursee Schuldenruf infolge Fusion nach FusG Baureag Beteiligungen AG mit Baureag Architekten AG
Kontaktstelle: Baureag Architekten AG Bruggmatt 1
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.