• Rogger Ambauen AG

    LU
    active
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    Register number: CH-100.3.789.020-9
    Sector: Architectural and engineering activities

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Rogger Ambauen AG

    • Rogger Ambauen AG has its legal headquarters in Emmenbrücke and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The company was founded on 09.06.2008.
    • On the 04.12.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of LU is CHE-114.342.424.
    • Next to the company Rogger Ambauen AG there are 11 other active companies with an identical address. These include: AE58 GmbH, Allchemet AG, Bombelli Siebdruck AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Betrieb eines Architekturbüros; Realisierung von Bauten als Generalunternehmung; Erwerb, Überbauung und Veräusserung von Liegenschaften; Erbringung von Dienstleistungen als Generalplaner; Kostenplanung im Hochbau; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bättig Treuhand AG
    Luzern 04.12.2017

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    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: Rogger Ambauen 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 235/2017 - 04.12.2017
    Categories: Change of auditors

    Publication number: 3907037, Commercial Registry Office Lucerne, (100)

    Rogger Ambauen AG, in Emmen, CHE-114.342.424, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2017, Publ. 3290421). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 04.06.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Bättig Treuhand AG (CHE-105.973.703), in Luzern, Revisionsstelle.

    SOGC 12/2017 - 18.01.2017
    Categories: Change in management

    Publication number: 3290421, Commercial Registry Office Lucerne, (100)

    Rogger Ambauen AG, in Emmen, CHE-114.342.424, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2010, Publ. 5515956).

    Eingetragene Personen neu oder mutierend:
    Efendic, Al-Azhar, von Horw, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Niederberger, Daniel, von Wolfenschiessen, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 40/2010 - 26.02.2010
    Categories: Miscellaneous changes

    Publication number: 5515956, Commercial Registry Office Lucerne, (100)

    Rogger Ambauen AG, bisher in Horw, CH-100.3.789.020-9, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2008, S. 8, Publ. 4520902).

    Statutenänderung:
    18.02.2010.

    Sitz neu:
    Emmen.

    Domizil neu:
    Emmenweidstrasse 58, 6020 Emmenbrücke.

    Hit list

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