Reports for Estermann Baumanagement GmbH
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About Estermann Baumanagement GmbH
- Estermann Baumanagement GmbH is currently active and the industry «Business management and administration». The legal headquarters are in Geuensee.
- The management of the company Estermann Baumanagement GmbH consists of 5 persons.
- The last commercial register change was made on 26.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-110.310.508.
- Companies with the same address as Estermann Baumanagement GmbH: Estermann AG, Estermann Immobilien AG, FINQUEST Finanz AG.
Management (5)
newest authorized signatories
Susanne Friedlin,
Jost Estermann,
Pascal Tremp,
Beat Bouquet
Executive board
Commercial register information
Entry in the commercial register
21.11.2003
Legal form
Limited liability company
Legal headquarters of the company
Geuensee
Commercial Registry Office
LU
Commercial register number
CH-100.4.027.508-4
UID/VAT
CHE-110.310.508
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 20.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 21.06.2010 | 19.11.2023 | |
Other company names
Past and translated company names
- Estermann Management GmbH
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.