• Gebr. Estermann AG

    LU
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    Register number: CH-100.3.799.293-8
    Sector: Other construction

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gebr. Estermann AG

    • Gebr. Estermann AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Rain.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 17.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register LU under the UID CHE-430.640.815.
    • Estermann Rain AG, Ingenieur-Planung AG, Photoandmore.ch by Alex Granja have the same address as Gebr. Estermann AG.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Betrieb eines Heizungs-, Lüftungs- und Sanitärgeschäftes; Erwerb, Verwaltung, Verwertung und Veräusserung von Lizenzen, Patenten, Erfindungen, Verfahren, Urheberrechten, Marken und anderen Immaterialgüterrechten; Erwerb, Belastung, Verwaltung und Veräusserung von Wertschriften und Liegenschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    inspecta treuhand ag
    St. Gallen 17.08.2023

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    Former auditor (1)
    Name City Since Until
    COMPTAG treuhand ag in Liquidation
    St. Gallen 18.12.2014 16.08.2023

    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.

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    Newest SOGC notifications: Gebr. Estermann 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 230817/2023 - 17.08.2023
    Categories: Change of auditors

    Publication number: HR02-1005818316, Commercial Registry Office Lucerne, (100)

    Gebr. Estermann AG, in Rain, CHE-430.640.815, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2014, S.0, Publ. 1887025).

    Ausgeschiedene Personen und erloschene Unterschriften:
    COMPTAG treuhand ag (CHE-105.848.535), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle.

    SOGC 245/2014 - 18.12.2014
    Categories: Company foundation

    Publication number: 1887025, Commercial Registry Office Lucerne, (100)

    Gebr. Estermann AG, in Rain, CHE-430.640.815, Grossweid 2, 6026 Rain, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    11.12.2014.

    Zweck:
    Betrieb eines Heizungs-, Lüftungs- und Sanitärgeschäftes;
    Erwerb, Verwaltung, Verwertung und Veräusserung von Lizenzen, Patenten, Erfindungen, Verfahren, Urheberrechten, Marken und anderen Immaterialgüterrechten;
    Erwerb, Belastung, Verwaltung und Veräusserung von Wertschriften und Liegenschaften.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen schriftlich.

    Eingetragene Personen:
    Estermann, Armin, von Rain, in Rain, Präsident, mit Einzelunterschrift;
    Estermann, Lars, von Rain, in Rain, Mitglied und Sekretär, mit Einzelunterschrift;
    COMPTAG treuhand ag (CHE-105.848.535), in St. Gallen, Revisionsstelle.

    Hit list

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