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About Hunkeler Partner Architekten AG
- Hunkeler Partner Architekten AG has its legal headquarters in Schenkon and is active. It operates in the sector «Architectural and engineering activities».
- The management of the company Hunkeler Partner Architekten AG, which was founded on the 30.04.1999, consists of 4 persons.
- The company has last modified its commercial register entry on 12.07.2023. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of LU is CHE-104.370.347.
- The address is identical with 20 other active companies. These include: Burg Park Schenkon AG, Chestnut Property AG, cknd holding ag.
Management (4)
newest board members
Executive board
newest authorized signatories
Sibylle Steiner,
Andreas Wolfram,
André Walter Hunkeler,
Patrick Schlegel
Commercial register information
Entry in the commercial register
30.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schenkon
Commercial Registry Office
LU
Commercial register number
CH-100.3.022.501-1
UID/VAT
CHE-104.370.347
CHE-241.882.095 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Beratung und Erbringung von Dienstleistungen im Bausektor, insbesondere in den Bereichen Architektur, Bauleitung, Beratung und Begutachtung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Partner Treuhand AG Willisau | Willisau | 11.04.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trevus AG | Sursee | 07.12.2015 | 10.04.2018 | |
| Partner Treuhand AG, Sursee | Sursee | <2004 | 27.09.2005 | |
Other company names
Past and translated company names
- Hunkeler.Partner Architekten AG
- Hunkeler Troxler Architekten AG
- Hunkeler.Troxler Architekten AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Hunkeler Partner Architekten 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: HR02-1005793392, Commercial Registry Office Lucerne, (100)
Hunkeler Partner Architekten AG, in Schenkon, CHE-104.370.347, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517373).
Ausgeschiedene Personen und erloschene Unterschriften:
Gervasi, Andreo, genannt Andreas, von Poschiavo, in Luzern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005517373, Commercial Registry Office Lucerne, (100)
Hunkeler Partner Architekten AG, in Schenkon, CHE-104.370.347, Aktiengesellschaft (SHAB Nr. 102 vom 27.05.2022, Publ. 1005482815).
Eingetragene Personen neu oder mutierend:
Gervasi, Andreo, genannt Andreas, von Poschiavo, in Luzern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005482815, Commercial Registry Office Lucerne, (100)
Hunkeler Partner Architekten AG, in Schenkon, CHE-104.370.347, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2020, Publ. 1004951879).
Fusion:
Übernahme der Aktiven und Passiven der Bauconsilium AG, in Luzern (CHE-103.603.684), gemäss Fusionsvertrag vom 13.05.2022 und Bilanz per 31.12.2021. Aktiven von CHF 489'548.51 und Passiven (Fremdkapital) von CHF 183'667.10 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Hit list
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