Reports for BE Netz AG
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About BE Netz AG
- BE Netz AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Architectural and engineering activities». BE Netz AG is active.
- BE Netz AG has 13 persons entered in its management.
- 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 17.06.2025.
- The Enterprise Identification Number of the company BE Netz AG is the following: CHE-110.498.323.
- At the moment, the company BE Netz AG has 2 various trademarks or applications in the IPI database.
- On the same address as BE Netz AG there are 12 other active companies registered. These include: Akomag Corporate Communications AG, Andreas Frei, Audito AG.
Management (13)
newest board members
Marius Fischer,
René Künzli,
Christoph Brönnimann,
Andreas Kurt Ruch,
Stephan Kok Yin Winkler
Executive board
newest authorized signatories
Marius Fischer,
René Künzli,
Christoph Brönnimann,
Andreas Kurt Ruch,
Stephan Kok Yin Winkler
Commercial register information
Entry in the commercial register
23.01.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.027.726-2
UID/VAT
CHE-110.498.323
Sector
Architectural and engineering activities
Purpose (Original language)
Planung und Ausführung von Energieprojekten und Beratung in diesen Bereichen sowie Handel mit Baustoffen; Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meyer&Berger Revisionen GmbH | Hindelbank | 27.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Keel und Meyer Treuhand, Inhaber Marc Meyer | Hindelbank | <2004 | 26.08.2018 | |
Other company names
Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BENETZ | 10.02.2004 | active | 54083/2003 |
| BENETZ | 10.02.2004 | active | 54083/2003 |
Newest SOGC notifications: BE Netz 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: HR02-1006357762, Commercial Registry Office Lucerne, (100)
BE Netz AG, in Luzern, CHE-110.498.323, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2024, Publ. 1006097739).
Ausgeschiedene Personen und erloschene Unterschriften:
Kottmann, Adrian, von Schenkon, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006097739, Commercial Registry Office Lucerne, (100)
BE Netz AG, in Luzern, CHE-110.498.323, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006060888).
Eingetragene Personen neu oder mutierend:
Brönnimann, Christoph, von Wald (BE), in Kirchdorf (BE), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift];
Kottmann, Adrian, von Schenkon, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1006060888, Commercial Registry Office Lucerne, (100)
BE Netz AG, in Luzern, CHE-110.498.323, Aktiengesellschaft (SHAB Nr. 52 vom 14.03.2024, Publ. 1005985428).
Statutenänderung:
06.06.2024.
Aktien neu:
11'200 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'120 vinkulierte Namenaktien zu CHF 1'000.00].
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.