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About Heini Geomatik AG
- Heini Geomatik AG has its legal headquarters in Willisau and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company Heini Geomatik AG, which was founded on the 13.12.1999, consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.07.2025.
- In the commercial register the company Heini Geomatik AG is registered under the UID CHE-101.040.422.
- Bestattungen Hauser AG, MVIS Informatik GmbH have the same address as Heini Geomatik AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Thomas Studer,
Ivo Burkhalter,
Andreas Sidler,
Andreas Heini
Commercial register information
Entry in the commercial register
13.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Willisau
Commercial Registry Office
LU
Commercial register number
CH-100.3.023.185-3
UID/VAT
CHE-101.040.422
Sector
Architectural and engineering activities
Purpose (Original language)
Führung eines Büros für Ingenieurdienstleistungen in den Bereichen Vermessung, Tiefbau und Landinformation; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 27.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Kunz | Willisau | 09.06.2008 | 26.05.2025 | |
Other company names
Past and translated company names
- Heini & Partner AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heini Geomatik 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: HR02-1006389636, Commercial Registry Office Lucerne, (100)
Heini Geomatik AG, in Willisau, CHE-101.040.422, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2025, Publ. 1006341861).
Ausgeschiedene Personen und erloschene Unterschriften:
Heini, Claudia, von Zell (LU), in Willisau, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Burkhalter, Ivo, von Chur, in Rothenburg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Sidler, Andreas, von Küssnacht (SZ), in Arth, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Studer, Thomas, von Sursee, in Sursee, Mitglied des Verwaltungsrates, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Heini, Andreas, von Reiden, in Willisau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift].
Publication number: HR02-1006341861, Commercial Registry Office Lucerne, (100)
Heini Geomatik AG, in Willisau, CHE-101.040.422, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731349).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Kunz (CHE-107.880.797), in Willisau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Publication number: HR02-1005731349, Commercial Registry Office Lucerne, (100)
Heini Geomatik AG, in Willisau, CHE-101.040.422, Aktiengesellschaft (SHAB Nr. 162 vom 22.08.2012, S.0, Publ. 6818450).
Eingetragene Personen neu oder mutierend:
Treuhand Kunz (CHE-107.880.797), in Willisau, Revisionsstelle [bisher: Treuhand Kunz, in Willisau (CH-100.1.018.799-3)];
Heini, Claudia, von Zell (LU), in Willisau, mit Einzelprokura.
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.