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About Cerutti Partner Architekten AG
- Cerutti Partner Architekten AG in Rothenburg is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Cerutti Partner Architekten AG is active.
- The management of the company Cerutti Partner Architekten AG consists of 13 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.02.2025.
- The UID registered in the commercial register of LU is CHE-114.940.826.
Management (13)
newest board members
Carla Tschümperlin,
Christoph Xaver Geiser,
Marcel Neuenschwander,
Urs Anton Meyer
newest authorized signatories
Michele Marino,
Marcel Huber,
Martin Bruno Richli,
Martina Lydia Niederberger,
Livia Valeria Kneubühler
Commercial register information
Entry in the commercial register
30.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.790.269-6
UID/VAT
CHE-114.940.826
Sector
Architectural and engineering activities
Purpose (Original language)
Planung und Ausführung von Architekturaufträgen aller Art; Kauf, Verkauf und Verwaltung von Liegenschaften; Bauland- und Gebäudeschatzungen sowie Expertisen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 01.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Partner Treuhand AG, Luzern | Luzern | 06.07.2009 | 31.05.2023 | |
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: Cerutti Partner Architekten 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: HR02-1006246208, Commercial Registry Office Lucerne, (100)
Cerutti Partner Architekten AG, in Rothenburg, CHE-114.940.826, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2025, Publ. 1006234903).
Eingetragene Personen neu oder mutierend:
Marino, Michele, italienischer Staatsangehöriger, in Willisau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006234903, Commercial Registry Office Lucerne, (100)
Cerutti Partner Architekten AG, in Rothenburg, CHE-114.940.826, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2024, Publ. 1006027557).
Domizil neu:
Rosengartenstrasse 2, 6023 Rothenburg.
Publication number: HR02-1006027557, Commercial Registry Office Lucerne, (100)
Cerutti Partner Architekten AG, in Rothenburg, CHE-114.940.826, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2023, Publ. 1005757840).
Ausgeschiedene Personen und erloschene Unterschriften:
Lütolf, Roland, von Willisau, in Neuenkirch, Mitglied des Verwaltungsrates, 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.