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About Bühlmann Engineering AG
- Bühlmann Engineering AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Bühlmann Engineering AG belongs to the industry «Architectural and engineering activities» and is currently active.
- Bühlmann Engineering AG was founded on 09.07.1999.
- The most recent commercial register change was made on 14.01.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of LU under the UID CHE-105.172.229.
- Companies with the same address as Bühlmann Engineering AG: 2Alpha GmbH, Adelsberg AG, Dr. Kurt Züsli AG.
Commercial register information
Entry in the commercial register
09.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.022.693-3
UID/VAT
CHE-105.172.229
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Dienstleistungen auf den Gebieten der interdisziplinären Beratung der Gebäudetechnik und der Generalplanung sowie die schlüsselfertige Erstellung komplexer Bauvorhaben, vornehmlich Industrie, Spital, Verwaltung und Hotelerie; Finanzierungen; Erwerb, Veräusserung, Verwaltung, Ueberbauung von Grundstückeigentum etc.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mertenat Treuhand AG | Rothenburg | 27.04.2012 | 18.12.2013 | |
| Mertenat Treuhand | Schwyz | <2004 | 26.04.2012 | |
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: Bühlmann Engineering 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: HR02-1005380850, Commercial Registry Office Lucerne, (100)
Bühlmann Engineering AG, in Luzern, CHE-105.172.229, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2013, S.0, Publ. 1247377).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Alfred, von Rain und Luzern, in Rain, mit Kollektivunterschrift zu zweien.
Publication number: 1247377, Commercial Registry Office Lucerne, (100)
Bühlmann Engineering AG, in Luzern, CHE-105.172.229, Aktiengesellschaft (SHAB Nr. 82 vom 27.04.2012, Publ. 6656458).
Statutenänderung:
11.12.2013. Gemäss Erklärung des Verwaltungsrates vom 11.12.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
Mertenat Treuhand AG (CH-100.3.786.252-3), in Rothenburg, Revisionsstelle.
Publication number: 6656458, Commercial Registry Office Lucerne, (100)
Bühlmann Engineering AG, in Luzern, CH-100.3.022.693-3, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2001, S. 861).
Ausgeschiedene Personen und erloschene Unterschriften:
Mertenat Treuhand, in Rothenburg, Revisionsstelle;
Gähwiler, Linus, von Meggen, in Meggen, mit Kollektivprokura zu zweien;
Micheli, William, von Morschach, in Luzern, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Mertenat Treuhand AG (CH-100.3.786.252-3), in Rothenburg, Revisionsstelle.
Hit list
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