Reports for Burgrain Wasser AG
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About Burgrain Wasser AG
- Burgrain Wasser AG is a Company limited by shares (AG) with its legal headquarters in Willisau. Burgrain Wasser AG belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
- Burgrain Wasser AG was founded on 14.12.1940.
- The commercial register entry of the company was last modified on 05.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-107.906.936.
Management (6)
newest board members
Peter Meier,
Daniel Bammert,
Pius Hodel,
Beat Blum,
Urs Boog
newest authorized signatories
Peter Meier,
Guido Solari,
Daniel Bammert,
Pius Hodel,
Beat Blum
Commercial register information
Entry in the commercial register
14.12.1940
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Willisau
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.307-5
UID/VAT
CHE-107.906.936
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Planung, Bau und Betrieb von Grundwasserpumpstationen; Kauf und Verkauf von Wasser; Erstellung und Unterhalt von Wasserleitungsnetzen; Erwerb und Veräusserung von Liegenschaften; Beteiligung an Unternehmen ähnlicher Art.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Kunz | Willisau | <2004 | 14.07.2009 | |
Other company names
Past and translated company names
- Festhallen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Burgrain Wasser 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: HR02-1006323522, Commercial Registry Office Lucerne, (100)
Burgrain Wasser AG, in Willisau, CHE-107.906.936, Aktiengesellschaft (SHAB Nr. 76 vom 19.04.2024, Publ. 1006013063).
Ausgeschiedene Personen und erloschene Unterschriften:
Albisser, Corinne, von Dättlikon, in Alberswil, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meier, Peter, von Alberswil, in Alberswil, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006013063, Commercial Registry Office Lucerne, (100)
Burgrain Wasser AG, in Willisau, CHE-107.906.936, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715278).
Ausgeschiedene Personen und erloschene Unterschriften:
Häfliger, Josef, von Alberswil, in Alberswil, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Albisser, Corinne, von Dättlikon, in Alberswil, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005715278, Commercial Registry Office Lucerne, (100)
Burgrain Wasser AG, in Willisau, CHE-107.906.936, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2021, Publ. 1005331655).
Statutenänderung:
23.03.2023. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
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.