Reports for beplus Architekten AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout beplus Architekten AG
- beplus Architekten AG is a Company limited by shares (AG) with its legal headquarters in Altishofen. beplus Architekten AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The company was founded on 19.04.2011 and has 4 persons in its management.
- The company has last modified its commercial register entry on 28.11.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-218.229.112.
Management (4)
newest board members
Executive board
newest authorized signatories
Yannick Bühler,
Gottfried Bühler,
Monika Chiaramonte-Troxler,
Stefan Aerne
Commercial register information
Entry in the commercial register
19.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altishofen
Commercial Registry Office
LU
Commercial register number
CH-100.3.792.785-0
UID/VAT
CHE-218.229.112
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Architekturleistungen, Projektierung, Realisierung und Ausführung von Bauten aller Art; Ausführung von Generalunternehmer-Aufträgen sowie CAD-Dienstleistungen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Lufida Revisions AG | Luzern | 19.11.2014 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Trevim AG | Sursee | 26.04.2011 | 18.11.2014 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: beplus 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: HR02-1005895343, Commercial Registry Office Lucerne, (100)
beplus Architekten AG, in Altishofen, CHE-218.229.112, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2021, Publ. 1005128158).
Eingetragene Personen neu oder mutierend:
Bühler, Yannick, von Altishofen, in Altishofen, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: in Eich, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005128158, Commercial Registry Office Lucerne, (100)
beplus Architekten AG, in Altishofen, CHE-218.229.112, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2014, S.0, Publ. 1830775).
Ausgeschiedene Personen und erloschene Unterschriften:
Kunz, Reto, von Trub, in Altishofen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bühler, Yannick, von Altishofen, in Eich, mit Kollektivunterschrift zu zweien.
Publication number: 1830775, Commercial Registry Office Lucerne, (100)
beplus Architekten AG, in Altishofen, CHE-218.229.112, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2011, Publ. 6134486).
Ausgeschiedene Personen und erloschene Unterschriften:
Trevim AG (CH-100.3.018.510-3), in Sursee, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600)[CH-100.3.007.813-6], in Luzern, Revisionsstelle.
Hit list
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