• Glauser Tiefbau AG

    LU
    active
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    Register number: CH-100.3.787.850-3
    Sector: Building installations

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Glauser Tiefbau AG

    • Glauser Tiefbau AG has its legal headquarters in Aesch LU, is active and operates in the sector «Building installations».
    • The management of the company Glauser Tiefbau AG, which was founded on the 02.07.2007, consists of 6 persons.
    • The company has last changed their commercial register entry on 24.09.2019, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-113.714.121.

    Commercial register information

    Source: SOGC

    Sector

    Building installations

    Purpose (Original language)

    Betrieb einer Bauunternehmung, insbesondere Ausführung von Erd-, Tiefbau- und Strassenbauarbeiten, Abbrucharbeiten, Transporten und gleichgelagerten Arbeiten im Bereich Hoch- und Gartenbau; Beteiligungen; Erwerb und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Partner Treuhand AG Willisau
    Willisau 16.02.2009

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    Former auditor (1)
    Name City Since Until
    Napf Treuhand GmbH
    Hergiswil bei Willisau 06.07.2007 15.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Glauser Tiefbau AG in Fahrwangen

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Glauser Tiefbau 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 190924/2019 - 24.09.2019
    Categories: Change in management

    Publication number: HR02-1004722388, Commercial Registry Office Lucerne, (100)

    Glauser Tiefbau AG, in Aesch (LU), CHE-113.714.121, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2011, S.0, Publ. 6222548).

    Eingetragene Personen neu oder mutierend:
    Budmiger, Andreas, von Aesch (LU), in Aesch (LU), mit Kollektivunterschrift zu dreien;
    Bühler, Sämi, von Rothrist, in Buttwil, mit Kollektivunterschrift zu dreien;
    Furrer, Norbert, von Aesch (LU), in Aesch (LU), mit Kollektivunterschrift zu dreien;
    Herzog, Roger, von Aesch (LU), Schongau und Beromünster, in Ermensee, mit Kollektivunterschrift zu dreien;
    Moos, Adrian, von Schongau, in Beromünster, mit Kollektivunterschrift zu dreien.

    Zweigniederlassung neu:
    Fahrwangen (CHE-207.394.014) [bisher: Fahrwangen (CH-400.9.033.508-8)].

    SOGC 122/2011 - 27.06.2011
    Categories: Change in capital

    Publication number: 6222548, Commercial Registry Office Lucerne, (100)

    Glauser Tiefbau AG, in Aesch LU, CH-100.3.787.850-3, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2010, S. 13, Publ. 5941576).

    Statutenänderung:
    20.06.2011.

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 50'000.00]. Bei der Nachliberierung vom 20.06.2011 wird eine Forderung in der Höhe von CHF 150'000.00 verrechnet, wofür die bisher zu 25% liberierten 200 Namenaktien zu CHF 1'000.00 voll liberiert werden.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder Telefax.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    SOGC 245/2010 - 16.12.2010
    Categories: Miscellaneous changes

    Publication number: 5941576, Commercial Registry Office Lucerne, (100)

    Glauser Tiefbau AG, in Aesch LU, CH-100.3.787.850-3, Aktiengesellschaft (SHAB Nr. 31 vom 16.02.2009, S. 13, Publ. 4881974).

    Zweigniederlassung neu:
    Fahrwangen (CH-400.9.033.508-8).

    Hit list

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