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About Rivaplan AG
- Rivaplan AG has its legal headquarters in Meggen and is active. It operates in the sector «Trading with various goods».
- The company was founded on 07.05.2004 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.12.2024.
- The Enterprise Identification Number of the company Rivaplan AG is the following: CHE-111.647.235.
Commercial register information
Entry in the commercial register
07.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.028.087-1
UID/VAT
CHE-111.647.235
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art; Durchführung von Finanzgeschäften; Erwerb, Verwaltung und Veräusserung von Patenten, Lizenzen und Liegenschaften.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mertenat Treuhand AG | Rothenburg | 12.11.2009 | 14.11.2013 | |
| Mertenat Treuhand | Schwyz | 13.05.2004 | 11.11.2009 | |
Other company names
Past and translated company names
- Schaco Handel AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rivaplan 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: HR02-1006218066, Commercial Registry Office Lucerne, (100)
Rivaplan AG, in Ebikon, CHE-111.647.235, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005786946).
Statutenänderung:
19.12.2024.
Sitz neu:
Meggen.
Domizil neu:
Flossenmatt 19, 6045 Meggen.
Ausgeschiedene Personen und erloschene Unterschriften:
Schacher, Hans, von Escholzmatt-Marbach und Ebikon, in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schacher, Reto, von Ebikon und Meggen, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift];
Schacher, Ursula, von Ebikon und Luzern, in Ebikon, mit Einzelunterschrift.
Publication number: HR02-1005786946, Commercial Registry Office Lucerne, (100)
Rivaplan AG, in Ebikon, CHE-111.647.235, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2023, Publ. 1005757861).
Eingetragene Personen neu oder mutierend:
Schacher, Reto, von Ebikon und Meggen, in Meggen, mit Einzelunterschrift.
Publication number: HR02-1005757861, Commercial Registry Office Lucerne, (100)
Rivaplan AG, in Ebikon, CHE-111.647.235, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2018, Publ. 4169817).
Ausgeschiedene Personen und erloschene Unterschriften:
Gojani, Lindita, von Hochdorf, in Hochdorf, mit Einzelprokura.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.