Reports for Hans Renggli Bau AG Werthenstein
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About Hans Renggli Bau AG Werthenstein
- Hans Renggli Bau AG Werthenstein in Schachen LU is a Company limited by shares (AG) from the sector «General structural engineering». Hans Renggli Bau AG Werthenstein is active.
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 25.02.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-103.554.620.
Management (4)
newest board members
newest authorized signatories
Jörg Markus Lütolf,
Friedrich Michael Kottmann,
Theodor gen. Theo Baumeler jun.,
Ursula Wicki-Minder
Commercial register information
Entry in the commercial register
20.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Werthenstein
Commercial Registry Office
LU
Commercial register number
CH-100.3.014.663-9
UID/VAT
CHE-103.554.620
Sector
General structural engineering
Purpose (Original language)
Betrieb einer Bauunternehmung; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | <2004 | ||
Other company names
Past and translated company names
- Renggli Hans Bau AG Werthenstein
- Renggli Hans Bau AG Weggis
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hans Renggli Bau AG Werthenstein
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: HR02-1005109665, Commercial Registry Office Lucerne, (100)
Hans Renggli Bau AG Werthenstein, in Werthenstein, CHE-103.554.620, Aktiengesellschaft (SHAB Nr. 69 vom 13.04.2015, S.0, Publ. 2093253).
Ausgeschiedene Personen und erloschene Unterschriften:
Hauser, Michael, von Glarus Nord, in Rothenburg, mit Einzelprokura.
Publication number: 2093253, Commercial Registry Office Lucerne, (100)
Hans Renggli Bau AG Werthenstein, in Werthenstein, CHE-103.554.620, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2015, Publ. 1913329).
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: 1913329, Commercial Registry Office Lucerne, (100)
Hans Renggli Bau AG Werthenstein, in Werthenstein, CHE-103.554.620, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2012, Publ. 6824106).
Eingetragene Personen neu oder mutierend:
Hüsler, Rudolf, genannt Ruedi, von Beromünster, in Beromünster, Mitglied, mit Einzelunterschrift [bisher: von Neudorf];
Hauser, Michael, von Glarus Nord, in Rothenburg, mit Einzelprokura;
BDO AG (CHE-295.361.041)[CH-100.9.010.551-8], in Sursee, Revisionsstelle [bisher: BDO AG, in Sursee (CH-100.9.010.551-8)].
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.