Reports for BPM & Partner AG in Liquidation
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About BPM & Partner AG in Liquidation
- BPM & Partner AG in Liquidation from Luzern operates in the sector «Architectural and engineering activities» and is in liquidation.
- The management of the company BPM & Partner AG in Liquidation consists of 2 persons.
- The company has last changed their commercial register entry on 18.07.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-101.536.829.
- The address is identical with 3 other active companies. These include: mauro rossi faszination klang, Technopan Rossi, Wettstein Architekten AG.
Commercial register information
Entry in the commercial register
04.10.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.342-3
UID/VAT
CHE-101.536.829
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von umfassenden Dienstleistungen im Bereich des Baumanagement, insbesondere Gesamtleitung, Steuerung und Überwachung von Projekten; Bauherrenberatung und -vertretung; Erstellung von Bauexpertisen; Baumarketing; Erwerb, Überbauung, Verwaltung und Veräusserung von Liegenschaften; Handel mit Beteiligungen; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Partner Treuhand AG Willisau | Willisau | 31.08.2005 | 14.07.2009 | |
| Partner Treuhand AG, Sursee | Sursee | <2004 | 30.08.2005 | |
Other company names
Past and translated company names
- BPM & Partner AG
- Rustica Rothenburg AG
- Rustica Stans AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BPM & Partner AG in Liquidation
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: LS01-0000052898, Commercial Registry Office Lucerne
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 18.07.2025 Öffentlich einsehbar bis: 18.07.2030 Meldungsnummer: Publizierende Stelle Truvag AG, Leopoldstrasse 6, 6210 Sursee Liquidationsschuldenruf BPM & Partner AG in Liquidation Organisation in Auflösung: BPM & Partner AG in Liquidation CHE-101.536.829 Bruchstrasse 41
Kontaktstelle: Truvag AG Am Mattenhof 16a
Publication number: HR02-1006387070, Commercial Registry Office Lucerne, (100)
BPM & Partner AG, in Luzern, CHE-101.536.829, Aktiengesellschaft (SHAB Nr. 31 vom 16.02.2015, S.0, Publ. 1990877).
Firma neu:
BPM & Partner AG in Liquidation.
Weitere Adressen:
c/o Truvag AG, Am Mattenhof 16a, 6010 Kriens 2 Liquidationsadresse.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 10.07.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Truvag AG (CHE-162.234.984), in Kriens, Liquidatorin.
Publication number: 1990877, Commercial Registry Office Lucerne, (100)
BPM & Partner AG, in Luzern, CHE-101.536.829, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2009, S. 17, Publ. 5139682).
Eingetragene Personen neu oder mutierend:
Wettstein, Christine, von Sursee, in Stansstad, Mitglied, mit Einzelunterschrift [bisher: König, Christine, von Sursee und Bottenwil].
Hit list
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