• Marti Bauunternehmung AG Luzern

    LU
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    Register number: CH-100.3.008.052-5
    Sector: General structural engineering

    Age of the company

    88 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    9,0 Mio.

    Employees

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    Active brands

    0

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    About Marti Bauunternehmung AG Luzern

    • Marti Bauunternehmung AG Luzern has its legal headquarters in Luzern, is active and operates in the sector «General structural engineering».
    • The management of the company Marti Bauunternehmung AG Luzern consists of 16 persons. The foundation of the company took place on 28.12.1936.
    • The most recent commercial register change was made on 13.08.2024. You can find all changes under «Notifications».
    • The company's UID is CHE-108.751.576.
    • On the same address as Marti Bauunternehmung AG Luzern there are 2 other active companies registered. These include: Fehlmann & Partner GmbH, ZIMMERLI & BÉBOUX Rechtsanwälte AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Übernahme und Ausführung von Bauarbeiten jeder Art; Fabrikation von und Handel mit Baumaterialien; Vermietung von Baumaschinen; Kauf, Überbauung, Verkauf sowie Verwaltung von Grundstücken.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Luzern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Marti Liegenschaften AG Luzern
    • Marti AG Luzern
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    Branches (8)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marti Bauunternehmung AG Luzern

    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 240813/2024 - 13.08.2024
    Categories: Change in management

    Publication number: HR02-1006105357, Commercial Registry Office Lucerne, (100)

    Marti Bauunternehmung AG Luzern, in Luzern, CHE-108.751.576, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915252).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schorro, Daniel Max, von Gurmels, in Gurmels, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kamm, Adrian Markus, von Glarus Nord, in Tafers, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 231220/2023 - 20.12.2023
    Categories: Change in management

    Publication number: HR02-1005915252, Commercial Registry Office Lucerne, (100)

    Marti Bauunternehmung AG Luzern, in Luzern, CHE-108.751.576, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2023, Publ. 1005788429).

    Eingetragene Personen neu oder mutierend:
    Odermatt, Andrea, von Dallenwil und Entlebuch, in Sempach, mit Einzelprokura [bisher: Hofstetter, Andrea].

    SOGC 230706/2023 - 06.07.2023
    Categories: Change in management

    Publication number: HR02-1005788429, Commercial Registry Office Lucerne, (100)

    Marti Bauunternehmung AG Luzern, in Luzern, CHE-108.751.576, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2022, Publ. 1005507266).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scherer, Michael, von Meggen, in Schenkon, mit Kollektivprokura zu zweien;
    Schönenberger, Urs Hermann, von Bütschwil-Ganterschwil, in Sins, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kühne, René, von Benken (SG), in Schwarzenberg, mit Kollektivprokura zu zweien;
    Steger, André, von Reiden, in Sachseln, mit Kollektivprokura zu zweien.

    Hit list

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