Reports for Estermann AG
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About Estermann AG
- Estermann AG with its legal headquarters in Geuensee is a Company limited by shares (AG) from the sector «General structural engineering». Estermann AG is active.
- The management of the company Estermann AG consists of 7 persons. The foundation of the company took place on 15.06.2004.
- The most recent commercial register change was made on 10.04.2024. You can find all changes under «Notifications».
- The company's UID is CHE-111.717.166.
- There are 7 other active companies that have registered an identical address. These include: Estermann Baumanagement GmbH, Estermann Immobilien AG, FINQUEST Finanz AG.
Management (7)
newest board members
newest authorized signatories
Jost Lukas Huwyler,
Dino Castelli,
Susanne Friedlin,
Stefan Kunz,
Vinzenz Kühne
Commercial register information
Entry in the commercial register
15.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Geuensee
Commercial Registry Office
LU
Commercial register number
CH-100.3.028.206-5
UID/VAT
CHE-111.717.166
Sector
General structural engineering
Purpose (Original language)
Ausführung von Bauarbeiten, Planung und Erstellung von Neu- und Umbauten; Handel mit Baumaterialien; An- und Verkauf sowie Tausch und Vermittlung von Immobilien; Kauf, Verkauf und Bewirtschaftung von Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 09.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 21.06.2004 | 08.11.2023 | |
Other company names
Past and translated company names
- Estermann Bauunternehmung AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Estermann 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: HR02-1006005246, Commercial Registry Office Lucerne, (100)
Estermann AG, in Geuensee, CHE-111.717.166, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880599).
Ausgeschiedene Personen und erloschene Unterschriften:
Moos, Peter, von Zug, in Sins, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005880599, Commercial Registry Office Lucerne, (100)
Estermann AG, in Geuensee, CHE-111.717.166, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2023, Publ. 1005843477).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-253.502.577), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Publication number: HR02-1005843477, Commercial Registry Office Lucerne, (100)
Estermann AG, in Geuensee, CHE-111.717.166, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2023, Publ. 1005688947).
Ausgeschiedene Personen und erloschene Unterschriften:
Wagner, Daniel, von Ueberstorf, in Oberbipp, mit Kollektivprokura 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.