• Cometti Truffer Hodel Architekten AG

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    Register number: CH-100.3.788.283-3
    Sector: Architectural and engineering activities

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cometti Truffer Hodel Architekten AG

    • Cometti Truffer Hodel Architekten AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Cometti Truffer Hodel Architekten AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.06.2023.
    • The company's UID is CHE-113.953.298.
    • On the same address there are 2 other active companies registered. These include: Hodel Lukas Architektur GmbH, Marlene Porsche Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Führung eines Architekturbüros, insbesondere Ausführung von Planungs- und Projektierungsaufträgen; Beteiligungen; Erwerb, Halten und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kuno Kälin Treuhand GmbH in Liquidation
    Luzern 04.12.2007 17.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Cometti Truffer Architekten AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cometti Truffer Hodel 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

    SOGC 230612/2023 - 12.06.2023
    Categories: Change in management

    Publication number: HR02-1005766007, Commercial Registry Office Lucerne, (100)

    Cometti Truffer Hodel Architekten AG, in Luzern, CHE-113.953.298, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2019, Publ. 1004727230).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cometti, Hans, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191001/2019 - 01.10.2019
    Categories: Change of company name, Change in capital, Change in management

    Publication number: HR02-1004727230, Commercial Registry Office Lucerne, (100)

    Cometti Truffer Architekten AG, in Luzern, CHE-113.953.298, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2009, S.10, Publ. 4931400).

    Statutenänderung:
    25.09.2019.

    Firma neu:
    Cometti Truffer Hodel Architekten AG.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Namenaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Truffer, Norbert, von St. Niklaus, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident, mit Einzelunterschrift];
    Cometti, Hans, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Hodel, Lukas, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 53/2009 - 18.03.2009
    Categories: Miscellaneous changes

    Publication number: 4931400, Commercial Registry Office Lucerne, (100)

    Cometti Truffer Architekten AG, in Luzern, CH-100.3.788.283-3, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2007, S. 8, Publ. 4229710).

    Statutenänderung:
    3.03.2009. Gemäss Erklärung des Verwaltungsrates vom 03.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kuno Kälin Treuhand GmbH, in Luzern, Revisionsstelle.

    Hit list

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