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About MEquadrat AG
- MEquadrat AG from Root D4 operates in the sector «Architectural and engineering activities» and is active.
- MEquadrat AG was entered in the trade register on the 20.03.2012.
- The last commercial register change was made on 29.10.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of LU is CHE-252.530.832.
- Companies with the same address as MEquadrat AG: A.J.H Holdings AG, adartys GmbH, Airblend Innovation GmbH.
Management (6)
newest board members
Franco Luigi Chicherio,
Jürg Kronenberg,
Othmar Christian Öhri,
Erich Meier,
Felix Stefan Aeschimann
newest authorized signatories
Commercial register information
Entry in the commercial register
20.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-100.3.794.330-7
UID/VAT
CHE-252.530.832
Sector
Architectural and engineering activities
Purpose (Original language)
Angebot von Dienstleistungen aller Art und Personalverleih, insbesondere auf dem Gebiet der Mechatronik- und Ingenieurdienstleistungen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPTEX Audit AG | Kriens | 24.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium AG | Stans | 20.01.2022 | 23.10.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MEquadrat 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: HR02-1006469957, Commercial Registry Office Lucerne, (100)
MEquadrat AG, in Root, CHE-252.530.832, Aktiengesellschaft (SHAB Nr. 207 vom 24.10.2024, Publ. 1006161732).
Eingetragene Personen neu oder mutierend:
Chicherio, Franco Luigi, von Kammersrohr, in Einsiedeln, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006161732, Commercial Registry Office Lucerne, (100)
MEquadrat AG, in Root, CHE-252.530.832, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2022, Publ. 1005385279).
Ausgeschiedene Personen und erloschene Unterschriften:
Auditrium AG (CHE-106.354.075), in Stans, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OPTEX Audit AG (CHE-108.767.896), in Kriens, Revisionsstelle.
Publication number: HR02-1005385279, Commercial Registry Office Lucerne, (100)
MEquadrat AG, in Root, CHE-252.530.832, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2019, Publ. 1004649976). [gestrichen: Gemäss Erklärung der Gründer vom 12.03.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]. [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.].
Eingetragene Personen neu oder mutierend:
Auditrium AG (CHE-106.354.075), in Stans, Revisionsstelle.
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.