• RPN Excellence AG

    LU
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    Register number: CH-100.3.792.432-1
    Sector: Architectural and engineering activities

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for RPN Excellence AG

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    Company dossier as PDF

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    About RPN Excellence AG

    • RPN Excellence AG has its legal headquarters in Sursee and is active. It operates in the sector «Architectural and engineering activities».
    • The company was founded on 26.01.2011.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.01.2025.
    • The UID registered in the commercial register of LU is CHE-209.279.559.
    • Adecco Ressources Humaines SA, Aregger Engineering AG, CES Bauingenieur AG have the same address as RPN Excellence AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung von Verfahren zur Herstellung und Verarbeitung von Lebensmitteln; Entwicklung von Nahrungsmitteln; Leistung technischer Beratungsdienste weltweit; Anmeldung, Erwerb, Verwaltung und Übertragung von Patenten, Handelsmarken, technischen und industriellen Kenntnissen sowie Tätigung von Patent- und Lizenzgeschäften; Beteiligungen; Erwerb, Belehnung, Verwaltung und Veräusserung von Grundeigentum.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Truvag Revisions AG
    Sursee 01.06.2012 08.09.2021
    BV Treuhand AG
    Grosswangen 01.02.2011 31.05.2012

    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

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    Newest SOGC notifications: RPN Excellence 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 250120/2025 - 20.01.2025
    Categories: Change in management

    Publication number: HR02-1006232327, Commercial Registry Office Lucerne, (100)

    RPN Excellence AG, in Sursee, CHE-209.279.559, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2021, Publ. 1005287658).

    Eingetragene Personen neu oder mutierend:
    Perren, Niklaus, von Luzern und Zermatt, in Oberkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210909/2021 - 09.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005287658, Commercial Registry Office Lucerne, (100)

    RPN Excellence AG, in Sursee, CHE-209.279.559, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2012, S.0, Publ. 6699432). Gemäss Erklärung des Verwaltungsrates vom 03.09.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Truvag Revisions AG (CH-100.3.015.332-1), in Sursee, Revisionsstelle.

    SOGC 105/2012 - 01.06.2012
    Categories: Change of auditors

    Publication number: 6699432, Commercial Registry Office Lucerne, (100)

    RPN Excellence AG, in Sursee, CH-100.3.792.432-1, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2011, S. 12, Publ. 6011404).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BV Treuhand AG (CH-100.3.005.079-9), in Grosswangen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Truvag Revisions AG (CH-100.3.015.332-1), in Sursee, Revisionsstelle.

    Hit list

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