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About Baureag Architekten AG
- Baureag Architekten AG with its legal headquarters in Willisau is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Baureag Architekten AG is active.
- The management of the company Baureag Architekten AG, which was founded on the 24.04.1995, consists of 6 persons.
- On the 02.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Baureag Architekten AG is registered in the Canton of LU under the UID CHE-105.890.589.
- Companies with the same address as Baureag Architekten AG: Eugen Meyer-Stiftung, Eugen Meyers Untertor-Stiftung, Gewerbe-Treuhand 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.