• EVTEC AG

    LU
    active
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    Register number: CH-100.3.791.662-2
    Sector: Architectural and engineering activities

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EVTEC AG

    • EVTEC AG in Obernau is a Company limited by shares (AG) from the sector «Architectural and engineering activities». EVTEC AG is active.
    • EVTEC AG was founded on 05.07.2010.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.11.2023.
    • The UID registered in the commercial register of LU is CHE-115.813.047.
    • There are 12 other active companies that have registered an identical address. These include: Adea Holding GmbH, Auto Zentralschweiz GmbH, AutoEH AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Forschung, Entwicklung, Beratung, Schulung und Handel in den Bereichen Elektronik und Informatik; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Sarnen 08.06.2018

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EVTEC 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

    SOGC 231122/2023 - 22.11.2023
    Categories: Change in management

    Publication number: HR02-1005890864, Commercial Registry Office Lucerne, (100)

    EVTEC AG, in Kriens, CHE-115.813.047, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2018, Publ. 4277939).

    Eingetragene Personen neu oder mutierend:
    Piffaretti, Marco, von Val Mara, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Melano, in Rovio, Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 109/2018 - 08.06.2018
    Categories: Change of auditors

    Publication number: 4277939, Commercial Registry Office Lucerne, (100)

    EVTEC AG, in Kriens, CHE-115.813.047, Aktiengesellschaft (SHAB Nr. 182 vom 21.09.2015, Publ. 2382469). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 02.07.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-135.926.789), in Sarnen, Revisionsstelle.

    SOGC 182/2015 - 21.09.2015
    Categories: Change in capital, Change of company address

    Publication number: 2382469, Commercial Registry Office Lucerne, (100)

    EVTEC AG, in Emmen, CHE-115.813.047, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2012, Publ. 6781212).

    Statutenänderung:
    13.09.2015.

    Sitz neu:
    Kriens.

    Domizil neu:
    Rengglochstrasse 19, 6012 Obernau.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00. [bisher: 100 Namenaktien zu CHF 1'000.00].

    Hit list

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