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About Plan4M AG
- Plan4M AG has its legal headquarters in Emmen 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 Plan4M AG consists of 4 persons. The foundation of the company took place on 03.10.2014.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.08.2025.
- Plan4M AG is registered in the Canton of LU under the UID CHE-321.338.788.
- Companies with an identical address: allvaco group AG, Josef Meyer Qualicomp AG, JOSEF MEYER Stahl und Metall AG.
Commercial register information
Entry in the commercial register
03.10.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.798.865-7
UID/VAT
CHE-321.338.788
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Ingenieur-, Planungs- und Beratungsdienstleistungen auf dem Gebiet des Stahl-, Metall- und Fassadenbaus sowie Handel mit Bauprodukten; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Kriens | 29.12.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 08.10.2014 | 28.12.2023 | |
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: Plan4M 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: HR02-1006418874, Commercial Registry Office Lucerne, (100)
Plan4M AG, in Emmen, CHE-321.338.788, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2023, Publ. 1005923059).
Eingetragene Personen neu oder mutierend:
Huber, Urs, von Sursee, in Knutwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005923059, Commercial Registry Office Lucerne, (100)
Plan4M AG, in Emmen, CHE-321.338.788, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2023, Publ. 1005790967).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Truvag Revisions AG (CHE-211.109.228), in Kriens, Revisionsstelle.
Publication number: HR02-1005790967, Commercial Registry Office Lucerne, (100)
Plan4M AG, in Emmen, CHE-321.338.788, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2021, Publ. 1005318115).
Ausgeschiedene Personen und erloschene Unterschriften:
Bucheli, René, von Horw, in Buchrain, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Baumann-Galliker, Ursina Patricia, von Luzern, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Grau, Stephan, von Wynigen, in Meggen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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