• D. Bächler Bau AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.024.491-4
    Sector: General structural engineering

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About D. Bächler Bau AG in Liquidation

    • D. Bächler Bau AG in Liquidation has its legal headquarters in Dierikon and is in liquidation. It operates in the sector «General structural engineering».
    • The company was founded on 25.01.2001.
    • The company has last modified its commercial register entry on 20.03.2025. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company D. Bächler Bau AG in Liquidation is the following: CHE-101.771.282.

    Management (1)

    newest board members

    Daniel Bächler

    newest authorized signatories

    Daniel Bächler

    Liquidator

    Daniel Bächler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Erstellung von Hoch- und Tiefbauten jeder Art; Beteiligungen; Kauf und Verkauf von Grundstücken; Bau, Vermietung und Verkauf von Häusern und Wohnungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern <2004 19.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • D. Bächler Bau AG
    • Bächler D. Bau AG
    Would you like to update the company name? Click here.

    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: D. Bächler Bau AG in Liquidation

    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 250320/2025 - 20.03.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006286883, Commercial Registry Office Lucerne, (100)

    D. Bächler Bau AG, in Dierikon, CHE-101.771.282, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143389).

    Firma neu:
    D. Bächler Bau AG in Liquidation. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 13.03.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bächler, Daniel, von Root, in Dierikon, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 210408/2021 - 08.04.2021
    Categories: Change in capital

    Publication number: HR02-1005143389, Commercial Registry Office Lucerne, (100)

    D. Bächler Bau AG, in Dierikon, CHE-101.771.282, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2009, S.13, Publ. 5028196).

    Statutenänderung:
    29.03.2021.

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

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

    SOGC 96/2009 - 20.05.2009
    Categories: Miscellaneous changes

    Publication number: 5028196, Commercial Registry Office Lucerne, (100)

    D. Bächler Bau AG, in Dierikon, CH-100.3.024.491-4, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2001, S. 745).

    Statutenänderung:
    13.05.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 13.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Segmüller Treuhand AG, in Littau, Revisionsstelle.

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