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About Lüchinger Meyer Partner AG
- Lüchinger Meyer Partner AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Lüchinger Meyer Partner AG is active.
- The company was founded on 19.12.1994 and has 12 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.01.2025.
- The UID registered in the commercial register of ZH is CHE-107.701.096.
- On the same address as Lüchinger Meyer Partner AG there are 8 other active companies registered. These include: Azzola Durisch Architekten GmbH, Galerie Nicola von Senger AG, Ifolor Zürich AG.
Management (12)
newest board members
Thomas Müller,
Daniel Meyer,
Dr. Hans Seelhofer,
Philippe Felix Willareth,
Andrea Arnoldo Bassetti
Executive board
Fabienne Plüss,
Flavio Wanninger,
Matthias Kunze,
Daniel Meyer,
Dr. Hans Seelhofer
newest authorized signatories
Fabienne Plüss,
Flavio Wanninger,
Matthias Kunze,
Daniel Meyer,
Etienne Bouleau
Commercial register information
Entry in the commercial register
19.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.005.600-5
UID/VAT
CHE-107.701.096
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Ausführung von ingenieurtechnischen Aufträgen in Form von Projektierungen, Beratungen und Gutachten in allen Bereichen des allgemeinen Bauingenieurwesens. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | 05.06.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wintura Business Advisors AG | Stansstad | 05.03.2014 | 04.06.2018 | |
| Dr. Nabholz Treuhand AG | Zürich | <2004 | 04.03.2014 | |
Other company names
Past and translated company names
- Dr. Lüchinger+Meyer Bauingenieure AG
- Dr. Lüchinger und Meyer Bauingenieure AG
- Lüchinger Dr. und Meyer Bauingenieure AG
- Lüchinger Dr. Partner Bauingenieure AG
- Dr. Lüchinger Partner Bauingenieure AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Lüchinger Meyer Partner 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: HR02-1006222967, Commercial Registry Office Zurich, (20)
Dr. Lüchinger+Meyer Bauingenieure AG, in Zürich, CHE-107.701.096, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2024, Publ. 1006067108).
Statutenänderung:
16.12.2024.
Firma neu:
Lüchinger Meyer Partner AG.
Ausgeschiedene Personen und erloschene Unterschriften:
Herraiz Gómez, Borja, spanischer Staatsangehöriger, in Zürich, 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.