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About ConWys AG
- ConWys AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Rothenburg.
- The management consists of 4 persons. The company was founded on 14.08.1998.
- The company has last changed their commercial register entry on 27.04.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company ConWys AG is the following: CHE-104.802.080.
- Devisco AG, e+m elektrifizierung + mechanik ag, Floorkonzept GmbH have the same address as ConWys AG.
Management (4)
newest board members
Evelyn Elisabeth Hofer,
Jürgen Sommer,
Alexander Wystron,
Heide-Maria Wystron-Lederer
newest authorized signatories
Evelyn Elisabeth Hofer,
Jürgen Sommer,
Alexander Wystron,
Heide-Maria Wystron-Lederer
Commercial register information
Entry in the commercial register
14.08.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.021.581-0
UID/VAT
CHE-104.802.080
Sector
Architectural and engineering activities
Purpose (Original language)
Vertrieb, Import und Export von technischen, insbesondere elektrotechnischen Produkten und Forschung und Entwicklung auf diesen Gebieten sowie Beratungen jeglicher Art; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Patenten, Lizenzen, Wertschriften und Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium Cham AG | Cham | 23.03.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | 22.03.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ConWys 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: HR02-1005733341, Commercial Registry Office Lucerne, (100)
ConWys AG, in Rothenburg, CHE-104.802.080, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2022, Publ. 1005560302).
Eingetragene Personen neu oder mutierend:
Auditrium Cham AG (CHE-106.920.307), in Cham, Revisionsstelle [bisher: Steiner Treuhand AG Cham (CHE-106.920.307)].
Publication number: HR02-1005560302, Commercial Registry Office Lucerne, (100)
ConWys AG, in Rothenburg, CHE-104.802.080, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005249769).
Domizil neu:
Stationsstrasse 92, 6023 Rothenburg.
Publication number: HR02-1005249769, Commercial Registry Office Lucerne, (100)
ConWys AG, in Rothenburg, CHE-104.802.080, Aktiengesellschaft (SHAB Nr. 108 vom 08.06.2020, Publ. 1004904748).
Eingetragene Personen neu oder mutierend:
Hofer, Evelyn Elisabeth, genannt Evelyn, von Buchrain, Etziken und Basel, in Buchrain, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Hofer, Evelyn, von Buchrain und Etziken, Direktorin, mit Einzelunterschrift];
Sommer, Jürgen, deutscher Staatsangehöriger, in Küsnacht (ZH), 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.