Reports for Catenazzi Bau AG
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Economic information
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Payment collection information
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Company dossier as PDF
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About Catenazzi Bau AG
- Catenazzi Bau AG in Weggis is a Company limited by shares (AG) from the sector «General structural engineering». Catenazzi Bau AG is active.
- The management of the company Catenazzi Bau AG consists of 7 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.02.2024.
- The company is registered in the commercial register LU under the UID CHE-114.943.322.
- Catenazzi Immo AG, CBSO Hammer & Co. are registered at the same address.
Management (7)
newest board members
Pietro Ernesto Minelli jun.,
Alois Knüsel,
Pascal Knüsel,
Raphael Knüsel,
Sandro Remo Minelli
newest authorized signatories
Adrian Nyffenegger,
Pietro Ernesto Minelli jun.,
Alois Knüsel,
Pascal Knüsel,
Raphael Knüsel
Commercial register information
Entry in the commercial register
01.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weggis
Commercial Registry Office
LU
Commercial register number
CH-100.3.790.297-3
UID/VAT
CHE-114.943.322
Sector
General structural engineering
Purpose (Original language)
Führung eines Baugeschäftes im Hoch- und Tiefbau; Handel mit einschlägigen Artikeln; wirtschaftliche Auswertung von Patenten; Übernahme von Vertretungen; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baltrex Treuhand AG | Binningen | 23.08.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmanag AG | Binningen | 08.07.2020 | 22.08.2022 | |
| Truvag Revisions AG | Sursee | 07.07.2009 | 07.07.2020 | |
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: Catenazzi Bau 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: HR02-1005973621, Commercial Registry Office Lucerne, (100)
Catenazzi Bau AG, in Weggis, CHE-114.943.322, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2022, Publ. 1005545591).
Ausgeschiedene Personen und erloschene Unterschriften:
Gander, Urs, von Beckenried, in Küssnacht (SZ), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Nyffenegger, Adrian, von Küssnacht (SZ), in Küssnacht (SZ), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005545591, Commercial Registry Office Lucerne, (100)
Catenazzi Bau AG, in Weggis, CHE-114.943.322, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2020, Publ. 1005048906).
Ausgeschiedene Personen und erloschene Unterschriften:
Balmanag AG (CHE-105.848.216), in Basel, Revisionsstelle;
Catenazzi, Arthur, 1964, von Weggis, in Weggis, mit Kollektivunterschrift zu zweien;
Catenazzi, Dario, von Weggis, in Weggis, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Minelli, Sandro, von Küssnacht (SZ), in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Luzern];
Baltrex Treuhand AG (CHE-110.619.555), in Binningen, Revisionsstelle.
Publication number: HR02-1005048906, Commercial Registry Office Lucerne, (100)
Catenazzi Bau AG, in Weggis, CHE-114.943.322, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2020, Publ. 1004931753).
Eingetragene Personen neu oder mutierend:
Gander, Urs, von Beckenried, in Küssnacht (SZ), mit Kollektivunterschrift zu zweien.
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.