• Estermann Baumanagement GmbH

    LU
    active
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    Register number: CH-100.4.027.508-4
    Sector: Business management and administration

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Estermann Baumanagement GmbH

    • Estermann Baumanagement GmbH with its legal headquarters in Geuensee is active. Estermann Baumanagement GmbH operates in the sector «Business management and administration».
    • The management of the company Estermann Baumanagement GmbH, which was founded on the 21.11.2003, consists of 5 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.09.2024.
    • The UID registered in the commercial register of LU is CHE-110.310.508.
    • Next to the company Estermann Baumanagement GmbH there are 7 other active companies with an identical address. These include: Estermann AG, Estermann Immobilien AG, FINQUEST Finanz AG.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Erbringung von Dienstleistungen sowie Zurverfügungstellung von Ressourcen in den Bereichen Personal, Informatik, Rechnungswesen, Marketing, Projektleitung, Immobilien, Führung und Finanzierungen sowie Beratungen aller Art; Kauf, Verkauf und Bewirtschaftung von Grundstücken; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 20.11.2023

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Luzern 21.06.2010 19.11.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Estermann Management GmbH
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Estermann Baumanagement GmbH

    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 240926/2024 - 26.09.2024
    Categories: Change in management

    Publication number: HR02-1006138589, Commercial Registry Office Lucerne, (100)

    Estermann Baumanagement GmbH, in Geuensee, CHE-110.310.508, Gesellschaft mit beschränkter Haftung (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888505).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vögeli, Max, von Leuggern, in Brugg, mit Kollektivunterschrift zu zweien.

    SOGC 231120/2023 - 20.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005888505, Commercial Registry Office Lucerne, (100)

    Estermann Baumanagement GmbH, in Geuensee, CHE-110.310.508, Gesellschaft mit beschränkter Haftung (SHAB Nr. 178 vom 14.09.2020, Publ. 1004977794).

    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.

    SOGC 200914/2020 - 14.09.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004977794, Commercial Registry Office Lucerne, (100)

    Estermann Baumanagement GmbH, in Geuensee, CHE-110.310.508, Gesellschaft mit beschränkter Haftung (SHAB Nr. 63 vom 03.04.2013, S.0, Publ. 7130576).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Winiker, Hans, von Sursee, in Rickenbach LU, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Estermann Holding AG (CHE-111.778.512), in Geuensee, Gesellschafterin, mit einem Stammanteil von CHF 50'000.00 [bisher: Estermann Holding AG, in Sursee (CH-100.3.028.323-1)];
    Tremp, Pascal, von Oberkirch, in Oberkirch, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Sursee];
    KPMG AG (CHE-253.502.577), in Luzern, Revisionsstelle, [bisher: KPMG AG];
    Friedlin, Susanne, von Riehen, in Luzern, mit Kollektivprokura zu zweien.

    Hit list

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