Reports for Hestag AG
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About Hestag AG
- Hestag AG has its legal headquarters in Triengen, is active and operates in the sector «Architectural and engineering activities».
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 11.06.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-101.691.298.
Management (4)
newest board members
newest authorized signatories
Michel Rüttimann,
Lea Lenz,
Sara Rüttimann,
Helene Gertrud Rüttimann-Steiger
Commercial register information
Entry in the commercial register
06.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Triengen
Commercial Registry Office
LU
Commercial register number
CH-350.3.000.853-4
UID/VAT
CHE-101.691.298
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Architekturbüros; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Truvag Revisions AG | Sursee | <2004 | 16.12.2008 |
Other company names
Past and translated company names
- Architekturbüro Hestag AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hestag 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: HR02-1006352444, Commercial Registry Office Lucerne, (100)
Hestag AG, in Triengen, CHE-101.691.298, Aktiengesellschaft (SHAB Nr. 216 vom 05.11.2021, Publ. 1005327541).
Eingetragene Personen neu oder mutierend:
Lenz, Lea, von Luzern, in Adliswil, mit Kollektivunterschrift zu zweien [bisher: in Cham];
Rüttimann, Sara, von Luzern, in Adliswil, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1005327541, Commercial Registry Office Lucerne, (100)
Hestag AG, in Triengen, CHE-101.691.298, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2020, Publ. 1004961316).
Eingetragene Personen neu oder mutierend:
Lenz, Lea, von Luzern, in Cham, mit Kollektivunterschrift zu zweien [bisher: Rüttimann, Lea].
Publication number: HR02-1004961316, Commercial Registry Office Lucerne, (100)
Hestag AG, in Triengen, CHE-101.691.298, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2019, Publ. 1004557418).
Eingetragene Personen neu oder mutierend:
Rüttimann, Lea, von Luzern, in Cham, mit Kollektivunterschrift zu zweien [bisher: in Baar];
Rüttimann, Sara, von Luzern, in Zürich, mit Kollektivunterschrift zu zweien [bisher: in Baar].
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.