Reports for EbiSquare AG
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About EbiSquare AG
- EbiSquare AG with its legal headquarters in Kriens is active. EbiSquare AG operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management of the company EbiSquare AG consists of 6 persons. The foundation of the company took place on 18.12.2001.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.11.2024.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-109.419.937.
- On the same address there are 7 other active companies registered. These include: Halter AG, Zweigniederlassung Kriens, Heggli AG Reisen weltweit, Pilatus Arena AG.
Management (6)
newest board members
newest authorized signatories
Piero-Mario Ercolani,
Martin Beier,
Mathias Erdin,
Andreas Campi,
Markus Josef Mettler
Commercial register information
Entry in the commercial register
18.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.025.451-2
UID/VAT
CHE-109.419.937
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Entwicklung, Vermarktung und Durchführung von Immobilienprojekten; Planung und Ausführung von Bauprojekten jeder Art; An- und Verkauf sowie Verwaltung und Vermittlung von Liegenschaften; Beteiligungen; Tätigung von Anlage- und Finanzierungsgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 04.03.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BK&P AG, Treuhandgesellschaft | Zürich | 12.06.2014 | 03.03.2016 | |
| Ernst & Young AG | Bern | 25.08.2010 | 11.06.2014 | |
| Ernst & Young AG | Basel | <2004 | 24.08.2010 | |
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: EbiSquare 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: HR02-1006168297, Commercial Registry Office Lucerne, (100)
EbiSquare AG, in Kriens, CHE-109.419.937, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2022, Publ. 1005452605).
Statutenänderung:
24.09.2024.
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1005452605, Commercial Registry Office Lucerne, (100)
EbiSquare AG, in Luzern, CHE-109.419.937, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2016, Publ. 2704343).
Statutenänderung:
07.04.2022.
Sitz neu:
Kriens.
Domizil neu:
Am Mattenhof 12, 6010 Kriens.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: 2704343, Commercial Registry Office Lucerne, (100)
EbiSquare AG, in Luzern, CHE-109.419.937, Aktiengesellschaft (SHAB Nr. 233 vom 01.12.2015, Publ. 2511817).
Ausgeschiedene Personen und erloschene Unterschriften:
BK&P AG, Treuhandgesellschaft, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG ( CHE-105.952.747), in Zürich, Revisionsstelle.
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.