• Lussmann Architekten AG

    UR
    active
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    Register number: CH-280.3.009.674-5
    Sector: Architectural and engineering activities

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lussmann Architekten AG

    • Lussmann Architekten AG has its legal headquarters in Altdorf UR 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 Lussmann Architekten AG, which was founded on the 11.05.2006, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.12.2024.
    • The Enterprise Identification Number of the company Lussmann Architekten AG is the following: CHE-112.927.565.
    • There are 3 other active companies that have registered an identical address. These include: Lussmann Generalunternehmung GmbH, Lussmann Holding AG, Lussmann Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Betrieb eines Büros für nachhaltige Architektur. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Straumann Treuhand AG
    Therwil 08.12.2006 23.09.2008
    Forensis Treuhand AG
    Olten 17.05.2006 07.12.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Markus Lussmann AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lussmann 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

    SOGC 241202/2024 - 02.12.2024
    Categories: Change of company address

    Publication number: HR02-1006192452, Commercial Registry Office Solothurn, (241)

    Lussmann Architekten AG, in Dornach, CHE-112.927.565, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2022, Publ. 1005626952). Die Gesellschaft wird infolge Sitzverlegung nach Altdorf (UR) im Handelsregister des Kantons Uri eingetragen. Sie wird demnach im Handelsregister des Kantons Solothurn von Amtes wegen gelöscht.

    SOGC 241202/2024 - 02.12.2024
    Categories: Change of company address

    Publication number: HR02-1006192222, Commercial Registry Office Uri, (120)

    Lussmann Architekten AG, bisher in Dornach, CHE-112.927.565, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2022, Publ. 1005626952).

    Statutenänderung:
    25.11.2024.

    Sitz neu:
    Altdorf (UR).

    Domizil neu:
    c/o Lussmann Holding AG, Winterberg 10, 6460 Altdorf UR.

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage/Sachübernahme: Die Gesellschaft übernimmt bei der Gründung das Geschäft des im Handelsregister nicht eingetragenen Geschäfts von Markus Lussmann, in Zwingen, gemäss Vertrag vom 10.05.2006 und Bilanz per 30.04.2006 mit Aktiven von CHF 102'290.-- und Passiven von CHF 0.--, wofür 1'000 Namenaktien zu CHF 100.-- ausgegeben und CHF 2'290.-- als Forderung gutgeschrieben werden.].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 221213/2022 - 13.12.2022
    Categories: Change in management

    Publication number: HR02-1005626952, Commercial Registry Office Solothurn, (241)

    Lussmann Architekten AG, in Dornach, CHE-112.927.565, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2018, Publ. 1004486715).

    Eingetragene Personen neu oder mutierend:
    Lussmann, Markus, von Silenen, in Altdorf (UR), Mitglied, mit Einzelunterschrift [bisher: in Dornach];
    Lussmann, Annette Dorothea Elisabeth, von Silenen, in Altdorf (UR), mit Einzelunterschrift [bisher: in Dornach].

    Hit list

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