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About EVTEC AG
- EVTEC AG has its legal headquarters in Obernau and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 22.11.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-115.813.047.
- Companies with the same address as EVTEC AG: Adea Holding GmbH, Auto Zentralschweiz GmbH, AutoEH AG.
Management (3)
newest board members
Markus Rudolf Michael Kramis,
Marco Rodolfo Piffaretti,
Roland Bucher
newest authorized signatories
Markus Rudolf Michael Kramis,
Marco Rodolfo Piffaretti,
Roland Bucher
Commercial register information
Entry in the commercial register
05.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-100.3.791.662-2
UID/VAT
CHE-115.813.047
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sarnen | 08.06.2018 | ||
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: 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
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].
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.
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
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.