• Betontec AG

    LU
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    Register number: CH-100.3.789.775-5
    Sector: Other construction

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Betontec AG

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    Company dossier as PDF

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    About Betontec AG

    • Betontec AG is currently active and the industry «Other construction». The legal headquarters are in Perlen.
    • Betontec AG has 3 persons entered in its management.
    • On the 28.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-114.691.416.
    • Next to the company Betontec AG there are 5 other active companies with an identical address. These include: aspor GmbH, Kika Reinigungen, LifeStyleTrading Kranister.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Durchführung von kontrolliertem Rückbau, Bauwerktrenn- und Schleifarbeiten, insbesondere mittels Diamantwerkzeugen und hydraulisch oder elektrisch angetriebenen Geräten; Erstellung von Bauwerksverstärkungen; Kauf, Verkauf und Entwicklung von Maschinen, Geräten und Ersatzteilen; Erbringung von Dienstleistungen als Generalunternehmung; Beratungen und Analysen bei sämtlichen Bauvorhaben; Erwerb, Verwaltung und Verwertung von gewerblichen Schutzrechten und Patenten; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Refina Treuhand AG Horw
    Horw 02.02.2009

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Betontec 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

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in management

    Publication number: HR02-1005229977, Commercial Registry Office Lucerne, (100)

    Betontec AG, in Buchrain, CHE-114.691.416, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2015, S.0, Publ. 2078865).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schärz, Adrian, von Därligen, in Dallenwil, mit Kollektivprokura zu zweien.

    SOGC 64/2015 - 02.04.2015
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 2078865, Commercial Registry Office Lucerne, (100)

    Betontec AG, in Horw, CHE-114.691.416, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2013, Publ. 7090290).

    Statutenänderung:
    26.03.2015.

    Sitz neu:
    Buchrain.

    Domizil neu:
    Elsihof 3, 6035 Perlen.

    Eingetragene Personen neu oder mutierend:
    Schärz, Adrian, von Därligen, in Dallenwil, mit Kollektivprokura zu zweien;
    Refina Treuhand AG Horw (CHE-107.936.742), in Horw, Revisionsstelle [bisher: Refina Treuhand AG Horw, in Horw (CH-100.3.009.065-9)].

    SOGC 44/2013 - 05.03.2013
    Categories: Change in management

    Publication number: 7090290, Commercial Registry Office Lucerne, (100)

    Betontec AG, in Horw, CH-100.3.789.775-5, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2010, S. 8, Publ. 5831174).

    Eingetragene Personen neu oder mutierend:
    Huber, Roger, von Eschenbach LU, in Küssnacht SZ, mit Kollektivprokura zu zweien.

    Hit list

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