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About Cerutti Partner Holding AG
- Cerutti Partner Holding AG with its legal headquarters in Sursee is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Cerutti Partner Holding AG is active.
- The management of the company Cerutti Partner Holding AG consists of 3 persons.
- The last commercial register change was made on 23.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-106.840.275.
- There are 17 other active companies that have registered an identical address. These include: Abicht Sursee AG, Allianz Suisse Generalagentur Alexander Gschwend, Baumann Wirtschaftsberatung AG.
Management (3)
newest board members
Robert Niederberger,
Christoph Xaver Geiser,
Urs Anton Meyer
newest authorized signatories
Robert Niederberger,
Christoph Xaver Geiser,
Urs Anton Meyer
Commercial register information
Entry in the commercial register
23.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.400-1
UID/VAT
CHE-106.840.275
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwaltung von Beteiligungen aller Art; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 26.03.2010 | 22.12.2020 | |
| Partner Treuhand AG, Luzern | Luzern | <2004 | 05.07.2009 | |
Other company names
Past and translated company names
- Cerutti Partner Architekten AG
- Cerutti E. und Partner Architekten AG
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Cerutti Partner Holding 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: HR02-1005056000, Commercial Registry Office Lucerne, (100)
Cerutti Partner Holding AG, in Sursee, CHE-106.840.275, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2020, Publ. 1004838977). Gemäss Erklärung des Verwaltungsrates vom 01.12.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.
Publication number: HR02-1004838977, Commercial Registry Office Lucerne, (100)
Cerutti Partner Holding AG, in Sursee, CHE-106.840.275, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2017, Publ. 3814007).
Statutenänderung:
19.02.2020.
Aktienkapital neu:
CHF 150'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 150'000.00 [bisher: CHF 100'000.00].
Aktien neu:
1'500 vinkulierte Namenaktien zu CHF 100.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 19.02.2020 werden Forderung in der Höhe von CHF 50'000.00 verrechnet, wofür 500 Namenaktien zu CHF 100.00 ausgegeben werden.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle [bisher: BDO AG, in Sursee (CH-100.9.010.551-8)].
Publication number: 3814007, Commercial Registry Office Lucerne, (100)
Cerutti Partner Holding AG, in Sursee, CHE-106.840.275, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2010, Publ. 5560302).
Domizil neu:
Industriestrasse 12, 6210 Sursee.
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.