Reports for Hans Renggli Bau AG Malters
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About Hans Renggli Bau AG Malters
- Hans Renggli Bau AG Malters with its legal headquarters in Malters is active. Hans Renggli Bau AG Malters operates in the sector «Road, railway and tunnel construction».
- The company was founded on 16.02.1954.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.01.2021.
- The company is registered in the commercial register LU under the UID CHE-105.801.918.
Management (6)
newest board members
newest authorized signatories
André Duss,
Ljutvi Neziri,
Jörg Markus Lütolf,
Friedrich Michael Kottmann,
Ursula Wicki-Minder
Commercial register information
Entry in the commercial register
16.02.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Malters
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.105-4
UID/VAT
CHE-105.801.918
Sector
Road, railway and tunnel construction
Purpose (Original language)
Betrieb einer Bauunternehmung, insbesondere im Tiefbau; Zweigniederlassungen; Beteiligungen; Vermögensverwaltungen; Liegenschaftserwerb; Vertretungen; Patent- und Lizenzgeschäfte und Handel mit einschlägigen Artikeln.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | <2004 | ||
Other company names
Past and translated company names
- Renggli Hans Bau AG Malters
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Hans Renggli Bau AG Malters
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: HR02-1005068522, Commercial Registry Office Lucerne, (100)
Hans Renggli Bau AG Malters, in Malters, CHE-105.801.918, Aktiengesellschaft (SHAB Nr. 69 vom 13.04.2015, S.0, Publ. 2093251).
Ausgeschiedene Personen und erloschene Unterschriften:
Hauser, Michael, von Glarus Nord, in Rothenburg, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Duss, André, von Malters und Entlebuch, in Neuenkirch, Geschäftsleiter, mit Kollektivunterschrift zu zweien;
Neziri, Ljutvi, von Malters, in Malters, mit Kollektivunterschrift zu zweien.
Publication number: 2093251, Commercial Registry Office Lucerne, (100)
Hans Renggli Bau AG Malters, in Malters, CHE-105.801.918, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2015, Publ. 1975597).
Ausgeschiedene Personen und erloschene Unterschriften:
Hüsler, Rudolf, genannt Ruedi, von Beromünster, in Beromünster, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Lütolf, Jörg, von Sursee und Büron, in Ennetmoos, Präsident, mit Kollektivunterschrift zu zweien;
Kottmann, Friedrich, genannt Fritz, von Sursee, in Schenkon, Mitglied, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion mit Kollektivunterschrift zu zweien].
Publication number: 1975597, Commercial Registry Office Lucerne, (100)
Hans Renggli Bau AG Malters, in Malters, CHE-105.801.918, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2015, Publ. 1913327).
Zweigniederlassung neu:
[Folgende Zweigniederlassung ist aufgehoben worden:] [gestrichen: Beromünster (CHE-393.073.548)].
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.