• Roland Kaiser AG

    LU
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    Register number: CH-100.3.016.848-2
    Sector: Other construction

    Age of the company

    31 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 Roland Kaiser AG

    • Roland Kaiser AG with its legal headquarters in Rain is a Company limited by shares (AG) from the sector «Other construction». Roland Kaiser AG is active.
    • The company was founded on 06.07.1994.
    • The company has last modified its commercial register entry on 20.11.2008. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Roland Kaiser AG is the following: CHE-107.624.917.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Führung einer Spenglerei und eines Bedachungsgeschäftes; Erwerb von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kaibac AG
    Luzern <2004 19.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Kaiser Roland AG
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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: Roland Kaiser 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 226/2008 - 20.11.2008
    Categories: Miscellaneous changes

    Publication number: 4741368, Commercial Registry Office Lucerne, (100)

    Roland Kaiser AG, in Rain, CH-100.3.016.848-2, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2008, S. 9, Publ. 4359386).

    Statutenänderung:
    13.11.2008.

    Mitteilungen:
    Mitteilungen erfolgen durch eingeschriebenen Brief, Fax oder E-Mail. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 13.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaibac AG, in Luzern (CH-100.3.007.052-9), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kaiser, Roland, von Rain und Fischingen, in Rain, Präsident, mit Einzelunterschrift [bisher: von Fischingen, Mitglied];
    Kaiser-Koller, Priska, von Rain, Fischbach und Fischingen, in Rain, Mitglied, mit Einzelunterschrift.

    SOGC 39/2008 - 26.02.2008
    Categories: Miscellaneous changes

    Publication number: 4359386, Commercial Registry Office Lucerne, (100)

    Roland Kaiser AG, in Rain, CH-100.3.016.848-2, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2005, S. 7, Publ. 2963038).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Renggli, Maria, von Rain und Buttisholz, in Rain, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kaiser, Roland, von Fischingen, in Rain, Mitglied, mit Einzelunterschrift [bisher: von Au (Fischingen), Präsident];
    Kaibac AG, in Luzern (CH-100.3.007.052-9), Revisionsstelle [bisher: Kaibac AG, in Luzern].

    SOGC 150/2005 - 05.08.2005
    Categories: Miscellaneous changes

    Publication number: 2963038, Commercial Registry Office Lucerne, (100)

    Roland Kaiser AG, in Rain, CH-100.3.016.848-2, Führung einer Spenglerei und eines Bedachungsgeschäftes, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.1994, S. 4063).

    Domizil neu:
    Dorfstrasse 30, 6026 Rain.

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