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About EWAB International AG
- EWAB International AG has its legal headquarters in Rothenburg and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- EWAB International AG has 6 persons entered in its management.
- The commercial register entry of the company was last modified on 11.06.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company EWAB International AG is registered under the UID CHE-101.627.946.
- On the same address there are 2 other active companies registered. These include: Janine Di Renzo Coaching, steffen.woll AG Center Gesundheit.
Management (6)
newest board members
newest authorized signatories
Bo Carl Fredrik Almcrantz,
Albert Tessarolo,
Beat Alfred Bättig,
Per Fredrik Sumith Wahrén,
William Wahrén
Commercial register information
Entry in the commercial register
01.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-170.3.014.866-3
UID/VAT
CHE-101.627.946
Sector
Architectural and engineering activities
Purpose (Original language)
Beteiligungen; Erwerb, Verwaltung, Übertragung und Verwertung von Immaterialgüterrechten wie zum Beispiel Patente, Handelsmarken etc.; Erwerb, Veräusserung und Verwaltung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 15.08.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| H + P Treuhand & Revision AG in Liquidation | Zug | <2004 | 14.08.2006 | |
Other company names
Past and translated company names
- EWAB Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EWAB International 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: HR02-1006352436, Commercial Registry Office Lucerne, (100)
EWAB International AG, in Rothenburg, CHE-101.627.946, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2025, Publ. 1006278526).
Ausgeschiedene Personen und erloschene Unterschriften:
Waser, Georg, von Niederhelfenschwil, in Beromünster, mit Einzelunterschrift.
Publication number: HR02-1006278526, Commercial Registry Office Lucerne, (100)
EWAB International AG, in Rothenburg, CHE-101.627.946, Aktiengesellschaft (SHAB Nr. 193 vom 04.10.2024, Publ. 1006145698).
Eingetragene Personen neu oder mutierend:
Almcrantz, Bo Carl Fredrik, schwedischer Staatsangehöriger, in Vadstena (SE), mit Einzelunterschrift.
Publication number: HR02-1006145698, Commercial Registry Office Lucerne, (100)
EWAB International AG, in Rothenburg, CHE-101.627.946, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2023, Publ. 1005800023).
Ausgeschiedene Personen und erloschene Unterschriften:
Burgener Abächerli, Denise, von Kriens, in Kriens, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tessarolo, Albert, von Luzern und Wädenswil, in Luzern, mit Kollektivunterschrift 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.