Reports for BE Netz Energie AG
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About BE Netz Energie AG
- BE Netz Energie AG with its legal headquarters in Luzern is active. BE Netz Energie AG operates in the sector «Trading with machines».
- There are 6 active persons registered in the management.
- On the 06.08.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-103.502.178.
- Next to the company BE Netz Energie AG there are 11 other active companies with an identical address. These include: Akomag Corporate Communications AG, Andreas Frei, Audito AG.
Management (6)
newest board members
newest authorized signatories
Stephan Wolfgang Roth,
Adrian Kottmann,
Janine Brunner-Rutschi,
Marcel Fries,
Marius Fischer
Commercial register information
Entry in the commercial register
04.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-170.3.020.807-8
UID/VAT
CHE-103.502.178
Sector
Trading with machines
Purpose (Original language)
Entwicklung, Förderung, Verkauf und weitere Tätigkeiten im Bereich erneuerbarer Energien und der Umwelttechnik; Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Keel und Meyer Treuhand, Inhaber Marc Meyer | Hindelbank | 16.01.2014 | 14.01.2016 | |
| PricewaterhouseCoopers AG | Zürich | 22.01.2010 | 15.01.2014 | |
| ECOVIS ws&p ag | Zürich | 12.07.2007 | 21.01.2010 | |
Other company names
Past and translated company names
- Edisun Power AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BE Netz Energie 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: HR02-1004690256, Commercial Registry Office Lucerne, (100)
BE Netz Energie AG, in Ebikon, CHE-103.502.178, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2016, S.0, Publ. 2599093).
Statutenänderung:
29.07.2019.
Sitz neu:
Luzern.
Domizil neu:
Luzernerstrasse 131, 6014 Luzern.
Eingetragene Personen neu oder mutierend:
Brunner-Rutschi, Janine, von Kriens, in Hildisrieden, mit Kollektivprokura zu zweien [bisher: in Root];
Fries, Marcel, von Luzern, in Oberkirch, mit Kollektivprokura zu zweien [bisher: in Luzern];
Hagen-Rutschi, Nathalie, von Kriens, in Kriens, mit Kollektivprokura zu zweien [bisher: Rutschi, Nathalie];
Roth, Stephan Wolfgang, von Burgdorf, in Emmen, mit Kollektivprokura zu zweien.
Publication number: 2599093, Commercial Registry Office Lucerne, (100)
BE Netz Energie AG, in Ebikon, CHE-103.502.178, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2014, Publ. 1372913). Mit Erklärung vom 07.01.2016 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Keel und Meyer, Buchhaltungs- und Treuhandbüro (CHE-107.919.821), in Hindelbank, Revisionsstelle.
Publication number: 1372913, Commercial Registry Office Lucerne, (100)
BE Netz Energie AG, in Ebikon, CHE-103.502.178, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2014, Publ. 1288879).
Eingetragene Personen neu oder mutierend:
Brunner-Rutschi, Janine, von Kriens, in Root, mit Kollektivprokura zu zweien [bisher: in Stans].
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.