• Reconda AG

    LU
    active
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    Register number: CH-100.3.021.882-4
    Sector: Repair and installation of machines and equipment

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Reconda AG

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    Company dossier as PDF

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    About Reconda AG

    • Reconda AG from Dagmersellen operates in the sector «Repair and installation of machines and equipment» and is active.
    • The management consists of 2 persons. The company was founded on 10.11.1998.
    • The company has last changed their commercial register entry on 22.11.2019, under «Notifications» you will find all changes.
    • Reconda AG is registered in the Canton of LU under the UID CHE-104.881.754.

    Management (2)

    newest board members

    Kurt Haldi,
    Rudolf Wick

    newest authorized signatories

    Kurt Haldi,
    Rudolf Wick

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Betrieb eines Service- und Reparaturdienstes für Maschinen, insbesondere Werkzeugmaschinen; Erbringung von Beratungs- und Entwicklungsdienstleistungen; Handel mit Maschinen, Bestandteilen von Maschinen oder anderen Apparaten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Convicta Treuhand AG
    Hochdorf 22.11.2018

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Sursee <2004 01.11.2015

    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: Reconda 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 191122/2019 - 22.11.2019
    Categories: Change in management

    Publication number: HR02-1004765855, Commercial Registry Office Lucerne, (100)

    Berichtigung des im SHAB Nr. 220 vom 13.11.2019, publizierten TR-Eintrags Nr. 9046 vom 08.11.2019 Reconda AG, in Dagmersellen, CHE-104.881.754, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758234).

    Eingetragene Personen neu oder mutierend:
    Wick, Rudolf, von Zuzwil (SG), in Ingenbohl, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: Wicki, Rudolf].

    SOGC 191113/2019 - 13.11.2019
    Categories: Change in management

    Publication number: HR02-1004758234, Commercial Registry Office Lucerne, (100)

    Reconda AG, in Dagmersellen, CHE-104.881.754, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2018, Publ. 1004503344).

    Eingetragene Personen neu oder mutierend:
    Haldi, Kurt, von Malters, in Hildisrieden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Wicki, Rudolf, von Zuzwil (SG), in Ingenbohl, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 181122/2018 - 22.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004503344, Commercial Registry Office Lucerne, (100)

    Reconda AG, in Dagmersellen, CHE-104.881.754, Aktiengesellschaft (SHAB Nr. 212 vom 02.11.2015, Publ. 2456775). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 26.10.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Convicta Treuhand AG (CHE-113.983.678), in Hochdorf, Revisionsstelle.

    Hit list

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