• Restrukta Oeko AG

    LU
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    Register number: CH-100.3.023.102-9
    Sector: Architectural and engineering activities

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Restrukta Oeko AG

    • Restrukta Oeko AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Restrukta Oeko AG is active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 12.01.2018, under «Notifications» you will find all changes.
    • The company is registered in the commercial register LU under the UID CHE-105.281.887.
    • Companies with an identical address: Aux Merveilleux de Fred Luzern GmbH, Matter und Partner GmbH, Restrukta Living AG.

    Management (1)

    newest board members

    Marcel Matter

    newest authorized signatories

    Marcel Matter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Führung einer Tiefbauunternehmung; Bauschuttaufbereitung und Verwertung; Sanierungen von Bodenaltlasten und Abwasserbauwerken; Kauf, Verkauf und Realisation von Neu- und Umbauten; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Cura Treuhand AG
    Luzern <2004 06.08.2009

    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: Restrukta Oeko 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 8/2018 - 12.01.2018
    Categories: Change in management

    Publication number: 3985397, Commercial Registry Office Lucerne, (100)

    Restrukta Oeko AG, in Luzern, CHE-105.281.887, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2018, Publ. 3964283).

    Eingetragene Personen neu oder mutierend:
    Matter, Marcel, von Engelberg, in Adligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 1/2018 - 03.01.2018
    Categories: Change in management

    Publication number: 3964283, Commercial Registry Office Lucerne, (100)

    Restrukta Oeko AG, in Luzern, CHE-105.281.887, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2017, Publ. 3725121).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schilliger, Hans Peter, von Knutwil und Triengen, in Nottwil, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 168/2017 - 31.08.2017
    Categories: Change of company address

    Publication number: 3725121, Commercial Registry Office Lucerne, (100)

    Restrukta Oeko AG, in Luzern, CHE-105.281.887, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2009, Publ. 5186118).

    Domizil neu:
    Hirschenplatz 7, 6004 Luzern.

    Hit list

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