Reports for BF berger + frank ag
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About BF berger + frank ag
- BF berger + frank ag has its legal headquarters in Sursee and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management consists of 3 persons. The company was entered in the trade register on the 15.12.2003.
- The company has last changed their commercial register entry on 17.10.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-110.350.844.
- 2 Hermanos AG, Barko Energie AG, Barko Holding AG have the same address as BF berger + frank ag.
Commercial register information
Entry in the commercial register
15.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.027.588-3
UID/VAT
CHE-110.350.844
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Architekturbüros und Erbringung sämtlicher damit im Zusammenhang stehenden Dienstleistungen; Beteiligungen; Erwerb, Verwaltung, Verwertung und Verkauf von Immaterialgüterrechten, Liegenschaften und Wertschriften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Partner Treuhand AG, Luzern | Luzern | 06.08.2008 | 30.03.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BF berger + frank 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: HR02-1006156334, Commercial Registry Office Lucerne, (100)
BF berger + frank ag, in Sursee, CHE-110.350.844, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2016, Publ. 2751287).
Domizil neu:
Schlottermilch 18, 6210 Sursee.
Publication number: 2751287, Commercial Registry Office Lucerne, (100)
BF berger + frank ag, in Sursee, CHE-110.350.844, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2013, Publ. 1139129).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 23.03.2016 Aktiven von CHF 744'075.91 und Passiven (Fremdkapital) von CHF 559'030.45 auf die neue BF architekten sursee ag, in Sursee ( CHE-324.455.048).
Gegenleistung:
keine. Gemäss Erklärung des Verwaltungsrates vom 23.03.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Partner Treuhand AG, Luzern, in Luzern ( CH-100.3.011.780-7), Revisionsstelle.
Zweigniederlassung neu:
[gestrichen: Nottwil ( CH-100.9.789.195-0)]. [gestrichen: Grossdietwil ( CH-100.9.795.330-7)].
Publication number: 1139129, Commercial Registry Office Lucerne, (100)
BF berger + frank ag, in Sursee, CH-100.3.027.588-3, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2012, Publ. 6900168).
Eingetragene Personen neu oder mutierend:
Frank, Reto, von Grossdietwil, in Grossdietwil, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Altbüron].
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.