Reports for Duba Pile Control AG
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About Duba Pile Control AG
- Duba Pile Control AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Duba Pile Control AG belongs to the industry «Other construction» and is currently active.
- Duba Pile Control AG was founded on 11.12.2000.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.05.2025.
- The company's UID is CHE-101.474.565.
- On the same address as Duba Pile Control AG there are 19 other active companies registered. These include: Bibro Holding GmbH, Biscotti Lucerna GmbH, Compudata AG Luzern.
Management (5)
newest board members
newest authorized signatories
Margrit Keller-Bachmann,
Peter Wellenzohn,
Erwin Bijlhouwer,
Osvald Duba,
Frank Brombach
Commercial register information
Entry in the commercial register
11.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.024.320-9
UID/VAT
CHE-101.474.565
Sector
Other construction
Purpose (Original language)
Durchführung von Pfahl- und Ankerprüfungen sowie alle damit zusammenhängenden Dienstleistungen; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Züsli Treuhand AG | Luzern | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Duba Pile Control 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: HR02-1006329930, Commercial Registry Office Lucerne, (100)
Duba Pile Control AG, in Luzern, CHE-101.474.565, Aktiengesellschaft (SHAB Nr. 112 vom 14.06.2021, Publ. 1005215883).
Domizil neu:
c/o Züsli Treuhand AG, Habsburgerstrasse 20, 6003 Luzern.
Eingetragene Personen neu oder mutierend:
Duba, Osvald, von Basel, in Aubonne, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Montherod, Präsident, mit Einzelunterschrift];
Wellenzohn, Peter, italienischer Staatsangehöriger, in Fussach (AT), mit Kollektivunterschrift zu zweien [bisher: in Wolfurt (AT)].
Publication number: HR02-1005215883, Commercial Registry Office Lucerne, (100)
Duba Pile Control AG, in Luzern, CHE-101.474.565, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204380).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1005204380, Commercial Registry Office Lucerne, (100)
Duba Pile Control AG, in Luzern, CHE-101.474.565, Aktiengesellschaft (SHAB Nr. 208 vom 27.10.2015, S.0, Publ. 2447033).
Eingetragene Personen neu oder mutierend:
Keller-Bachmann, Margrit, von Kriens, Nottwil und Luzern, in Rothenburg, mit Kollektivunterschrift zu zweien;
Wellenzohn, Peter, italienischer Staatsangehöriger, in Wolfurt (AT), 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.