Reports for Landis Bau AG
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About Landis Bau AG
- Landis Bau AG has its legal headquarters in Zug, is active and operates in the sector «General structural engineering».
- The management has 8 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.07.2023.
- Landis Bau AG is registered in the Canton of ZG under the UID CHE-105.744.367.
- The address is identical with 5 other active companies. These include: BAJRAMI Office Clean, Landis Bau Immobilien AG, LIZ-ZIE Schmuck Tovirac.
Management (8)
newest board members
Pascal Thomas Niquille,
Peter Gregor Rust,
Laetitia Rust,
Ulrich Christian Straub,
Franz Haudenschild
Executive board
newest authorized signatories
Patrick Roland Kluser,
Pascal Thomas Niquille,
Peter Gregor Rust,
Laetitia Rust,
Ulrich Christian Straub
Commercial register information
Entry in the commercial register
02.08.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.834-5
UID/VAT
CHE-105.744.367
CHE-314.210.930 VAT
Sector
General structural engineering
Purpose (Original language)
Weiterführung des 1759 von Mathias Landis gegründeten Baugeschäftes im Hoch-, Tief- und Spezialbau sowie Erbringung sämtlicher Dienstleistungen im Bau- und Immobilienbereich; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 27.05.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| T&O Treuhand & Organisations AG in Liquidation | Regensdorf | <2004 | 26.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Landis Bau 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: HR02-1005794666, Commercial Registry Office Zug, (170)
Landis Bau AG, in Zug, CHE-105.744.367, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2023, Publ. 1005676466).
Ausgeschiedene Personen und erloschene Unterschriften:
Rust, Karl, von Walchwil, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005676466, Commercial Registry Office Zug, (170)
Landis Bau AG, in Zug, CHE-105.744.367, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2022, Publ. 1005566011).
Eingetragene Personen neu oder mutierend:
Kluser, Patrick Roland, von Hünenberg, in Cham, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005566011, Commercial Registry Office Zug, (170)
Landis Bau AG, in Zug, CHE-105.744.367, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2022, Publ. 1005551271).
Ausgeschiedene Personen und erloschene Unterschriften:
Rutishauser, Christoph, von Sommeri, in Rothenburg, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.