• Deon Architekten AG

    LU
    active
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    Register number: CH-100.3.022.875-1
    Sector: Architectural and engineering activities

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Deon Architekten AG

    • Deon Architekten AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Deon Architekten AG is active.
    • The management of the company Deon Architekten AG consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.08.2024.
    • The company's UID is CHE-106.843.380.
    • On the same address there are 2 other active companies registered. These include: Architekturgalerie Luzern, Deon Immobilien AG.

    Management (3)

    newest board members

    Luca Deon

    newest authorized signatories

    Irene Deon,
    Martin Schuler,
    Luca Deon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Planung und Realisierung von Architektur und Städtebau im Hoch- und Tiefbau; Ausstellungen; Dokumentation und Publikation von Bauten und Architekten; Erstellung von Bauwerken ab Generalplaner oder -unternehmer; Beratung und Expertisen; Erwerb und Veräusserung von Immaterialgüterrechten und Lizenzen aller Art; Beteiligungen; Erwerb, Veräusserung, Verwaltung und Vermietung von Immobilien.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fides Experta AG
    Zürich 13.08.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    BDO AG
    Sursee 18.04.2019 12.08.2024
    Botrag AG
    Eschenbach (LU) 01.12.2015 17.04.2019
    Sara Fry Treuhandberatung
    Luzern 16.11.2006 04.02.2009
    Cura Treuhand AG
    Luzern <2004 15.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Deon Cavero AG
    Would you like to update the company name? Click here.

    Branches (1)

    Deon Cavero AG in Zürich

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Deon 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 240813/2024 - 13.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006105350, Commercial Registry Office Lucerne, (100)

    Deon Architekten AG, in Luzern, CHE-106.843.380, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2020, Publ. 1004838041).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fides Experta AG (CHE-141.060.170), in Zürich, Revisionsstelle.

    SOGC 200225/2020 - 25.02.2020
    Categories: Change in management

    Publication number: HR02-1004838041, Commercial Registry Office Lucerne, (100)

    Deon Architekten AG, in Luzern, CHE-106.843.380, Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2019, Publ. 1004613569).

    Eingetragene Personen neu oder mutierend:
    Deon, Irene, von Werthenstein, in Luzern, mit Kollektivunterschrift zu zweien;
    Schuler, Martin, von Lachen, in Schwyz, mit Kollektivunterschrift zu zweien.

    SOGC 190418/2019 - 18.04.2019
    Categories: Change of auditors

    Publication number: HR02-1004613569, Commercial Registry Office Lucerne, (100)

    Deon Architekten AG, in Luzern, CHE-106.843.380, Aktiengesellschaft (SHAB Nr. 233 vom 01.12.2015, S.0, Publ. 2511815).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Botrag AG (CHE-107.923.337), in Eschenbach LU, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.

    Hit list

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