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About Bonetti Elektro AG
- Bonetti Elektro AG has its legal headquarters in Meggen and is active. It operates in the sector «Other construction».
- The management has 4 active persons registered.
- The most recent commercial register change was made on 13.02.2019. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of LU under the UID CHE-107.246.821.
- Moosmatt Promotion AG, Rustica Pub, Claudine Imfeld have the same address as Bonetti Elektro AG.
Management (4)
newest board members
newest authorized signatories
Kilian Ernst Fässler,
Josef Stefan Bühler,
Kilian Amrein,
Ernst Jean Maréchaux
Commercial register information
Entry in the commercial register
12.05.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.775-6
UID/VAT
CHE-107.246.821
Sector
Other construction
Purpose (Original language)
Führung einer Elektroinstallationsfirma, insbesondere Projektierung und Installation von Stark- und Schwachstromanlagen sowie von Telefonanlagen; Ausführung von Service- und Reparaturarbeiten im Elektrobereich; Kauf und Verkauf von Elektroartikel aller Art; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 20.02.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Stans | <2004 | 19.02.2006 | |
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: Bonetti Elektro 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: HR02-1004565271, Commercial Registry Office Lucerne, (100)
Bonetti Elektro AG, in Meggen, CHE-107.246.821, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2018, Publ. 1004470215).
Ausgeschiedene Personen und erloschene Unterschriften:
Styger, Marco, von Steinerberg, in Steinen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004470215, Commercial Registry Office Lucerne, (100)
Bonetti Elektro AG, in Meggen, CHE-107.246.821, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2017, Publ. 3811119).
Ausgeschiedene Personen und erloschene Unterschriften:
Stadelmann, Lucas, von Entlebuch und Schüpfheim, in Zürich, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Amrein, Kilian, von Kriens, in Meggen, mit Kollektivunterschrift zu zweien [bisher: in Root];
Fässler, Kilian, von Müllheim, in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: 3811119, Commercial Registry Office Lucerne, (100)
Bonetti Elektro AG, in Meggen, CHE-107.246.821, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2016, Publ. 3120885).
Domizil neu:
Kreuzbuchstrasse 77, 6045 Meggen.
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.