• Mittellandbau AG

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    Register number: CH-100.3.790.933-2
    Sector: General structural engineering

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Mittellandbau AG

    • Mittellandbau AG from Dagmersellen operates in the sector «General structural engineering» and is active.
    • The management consists of 2 persons. The company was founded on 11.01.2010.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.05.2021.
    • The Enterprise Identification Number of the company Mittellandbau AG is the following: CHE-115.339.695.
    • The address is identical with 3 other active companies. These include: ARTEC CoWork AG, ARTEC Holding AG, IGD Grüter AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Planung und Ausführung von Um- und Neubauten sowie Überbauungen als General- und Totalunternehmerin im Auftrag sowie auf eigene Rechnung; Baumanagement und Bautreuhand; Kauf und Verkauf, Verwaltung, Belastung, Vermietung und Verpachtung von Grundstücken; Beteiligungen; Erwerb und Verwertung von gewerblichen Schutzrechten, Immaterialgüterrechten und Know-how.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Sursee 15.01.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Mittellandbau 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 210527/2021 - 27.05.2021
    Categories: Change in management

    Publication number: HR02-1005193850, Commercial Registry Office Lucerne, (100)

    Mittellandbau AG, in Dagmersellen, CHE-115.339.695, Aktiengesellschaft (SHAB Nr. 152 vom 07.08.2020, Publ. 1004953533).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hauri, Martin, von Staffelbach, in Seengen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200807/2020 - 07.08.2020
    Categories: Change in management

    Publication number: HR02-1004953533, Commercial Registry Office Lucerne, (100)

    Mittellandbau AG, in Dagmersellen, CHE-115.339.695, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2019, Publ. 1004571654).

    Eingetragene Personen neu oder mutierend:
    Grüter, Alois, von Dagmersellen, in Eich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Hauri, Martin, von Staffelbach, in Seengen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 190221/2019 - 21.02.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004571654, Commercial Registry Office Lucerne, (100)

    Mittellandbau AG, in Dagmersellen, CHE-115.339.695, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2010, S.9, Publ. 5442500).

    Eingetragene Personen neu oder mutierend:
    Heiniger, Hans, von Eriswil, in Hirschthal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Büron, Mitglied, mit Kollektivunterschrift zu zweien];
    BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle [bisher: BDO AG, in Sursee (CH-100.9.010.551-8)].

    Hit list

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