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About ewl Areal AG
- ewl Areal AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
- The management of the company ewl Areal AG, which was founded on the 17.12.2018, consists of 8 persons.
- The commercial register entry of the company was last modified on 13.08.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company ewl Areal AG is registered under the UID CHE-199.112.157.
- 8sam Treuhand GmbH, AirQIGONG GmbH, B + S AG Luzern are registered at the same address.
Management (8)
newest board members
Melanie Setz Isenegger,
Patrik Rust,
Armando Anton Wigger,
Dr. Erich Peter Rüegg,
Tanja Rita Temel
Executive board
newest authorized signatories
Rolf Josef Marti,
Melanie Setz Isenegger,
Patrik Rust,
Armando Anton Wigger,
Konrad Anton Bussmann
Commercial register information
Entry in the commercial register
17.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.806.950-2
UID/VAT
CHE-199.112.157
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Entwicklung, Bebauung und Bewirtschaftung des Grundstücks Nr. 1347 / GB Luzern linkes Ufer an der Industriestrasse; Erwerb, Verwaltung und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 20.12.2018 | ||
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: ewl Areal 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: HR02-1006407449, Commercial Registry Office Lucerne, (100)
ewl Areal AG, in Luzern, CHE-199.112.157, Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2024, Publ. 1006211488).
Ausgeschiedene Personen und erloschene Unterschriften:
Lustenberger, Pirmin, von Hasle (LU) und Rothenburg, in Rothenburg, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Marti, Rolf Josef, von Buttisholz, in Ruswil, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006211488, Commercial Registry Office Lucerne, (100)
ewl Areal AG, in Luzern, CHE-199.112.157, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2023, Publ. 1005829748).
Ausgeschiedene Personen und erloschene Unterschriften:
Borgula, Adrian Karl Martin, von Zürich, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Setz Isenegger, Melanie, von Horw, Hohenrain und Kirchberg (SG), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005829748, Commercial Registry Office Lucerne, (100)
ewl Areal AG, in Luzern, CHE-199.112.157, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2023, Publ. 1005822761).
Ausgeschiedene Personen und erloschene Unterschriften:
Marty, Stephan Franz Alois, von Altdorf (UR), in Rothenburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rüegg, Erich Peter, von Rothenburg, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Niederrohrdorf];
Rust, Patrik, von Walchwil, in Root, Mitglied des Verwaltungsrates, 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.