• Plattag AG

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    Register number: CH-100.3.021.436-2
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Plattag AG

    • Plattag AG is currently active and the industry «Other building work (incl. Interior finishing)». The legal headquarters are in Schötz.
    • The management of the company Plattag AG, which was founded on the 29.06.1998, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.04.2025.
    • The company Plattag AG is registered under the UID CHE-104.528.720.
    • On the same address as Plattag AG there are 2 other active companies registered. These include: Metz & Hunkeler AG, Metz Invest AG.

    Management (1)

    newest board members

    Alois Beat Metz

    newest authorized signatories

    Alois Beat Metz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Ausführung von Plattenlegerarbeiten, Ofen- und Cheminéebau; Handel mit Waren aller Art; Beteiligungen; Erwerb, Verwaltung und Verkauf von Liegenschaften, Wertschriften, Patenten und Lizenzen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen 07.03.2019 21.10.2021
    Reso AG
    Schötz <2004 21.01.2009

    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: Plattag 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 250404/2025 - 04.04.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006300339, Commercial Registry Office Lucerne, (100)

    Plattag AG, in Nebikon, CHE-104.528.720, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2021, Publ. 1005318116).

    Statutenänderung:
    24.03.2025.

    Sitz neu:
    Schötz.

    Domizil neu:
    Fadenwegring 13, 6247 Schötz.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Staffelbach, Markus, genannt Marc, von Altishofen, in Nebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Felber, Patrick, von Willisau und Ufhusen, in Willisau, mit Kollektivunterschrift zu zweien;
    Purtschert, Remo, von Reiden, in Nebikon, mit Kollektivunterschrift zu zweien;
    Staffelbach-Wüest, Yvonne, von Altishofen und Nebikon, in Nebikon, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Metz, Alois, von Hergiswil bei Willisau, in Schötz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211022/2021 - 22.10.2021
    Categories: Change of auditors

    Publication number: HR02-1005318116, Commercial Registry Office Lucerne, (100)

    Plattag AG, in Nebikon, CHE-104.528.720, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2021, Publ. 1005314336). Gemäss Erklärung des Verwaltungsrates vom 18.10.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dr. Balsiger & Partner AG (CHE-103.858.209), in Zofingen, Revisionsstelle.

    SOGC 211018/2021 - 18.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005314336, Commercial Registry Office Lucerne, (100)

    Plattag AG, in Nebikon, CHE-104.528.720, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2020, Publ. 1004865370).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 08.10.2021 Aktiven von CHF 184'649.00 und Passiven (Fremdkapital) von CHF 111'093.00 auf die Wüest AG, in Nebikon (CHE-107.803.756).

    Gegenleistung:
    CHF 73'556.00.

    Hit list

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