Reports for RSP Bauphysik AG
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About RSP Bauphysik AG
- RSP Bauphysik AG is a Company limited by shares (AG) with its legal headquarters in Luzern. RSP Bauphysik AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company RSP Bauphysik AG consists of 6 persons. The foundation of the company took place on 05.11.1990.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.06.2025.
- The Enterprise Identification Number of the company RSP Bauphysik AG is the following: CHE-106.702.006.
- Bolli Training & Coaching GmbH, Kita Sunneschiin GmbH, RSP Informatik AG have the same address as RSP Bauphysik AG.
Management (6)
newest board members
Simon Michel Leuppi,
Ivan Haas,
Rolf Buholzer,
Andreas Peter,
Peter Gisel
newest authorized signatories
Simon Michel Leuppi,
Ivan Haas,
Rolf Buholzer,
Andreas Peter,
Peter Gisel
Commercial register information
Entry in the commercial register
05.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.527-4
UID/VAT
CHE-106.702.006
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Dienstleistungen auf dem Gebiete der Bauphysik und der technischen Kommunikation; Beteiligungen; Erwerb, Veräusserung und Vermietung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Plus AG | Kriens | 14.05.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer Buck Zenhäusern AG | Kriens | 09.04.2024 | 13.05.2024 | |
| HTO Treuhand AG | Olten | 16.11.2018 | 08.04.2024 | |
| PricewaterhouseCoopers AG | Luzern | <2004 | 30.10.2008 | |
Other company names
Past and translated company names
- Ragonesi, Strobel & Partner AG Luzern
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RSP Bauphysik 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: HR02-1006368128, Commercial Registry Office Lucerne, (100)
RSP Bauphysik AG, in Luzern, CHE-106.702.006, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2024, Publ. 1006031301).
Ausgeschiedene Personen und erloschene Unterschriften:
Eggerschwiler, Hans, von Rain, in Sempach, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Leuppi, Simon Michel, von Ueberstorf, in Lotzwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Plüss, Iwan, von Aarburg, in Aarburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Murgenthal, Mitglied, mit Einzelunterschrift].
Publication number: HR02-1006031301, Commercial Registry Office Lucerne, (100)
RSP Bauphysik AG, in Luzern, CHE-106.702.006, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006004152).
Ausgeschiedene Personen und erloschene Unterschriften:
Jürg Balmer Steuerberatung und Treuhand AG (CHE-102.693.466), in Horw, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audit Plus AG (CHE-409.832.109), in Kriens, Revisionsstelle.
Publication number: HR02-1006004152, Commercial Registry Office Lucerne, (100)
RSP Bauphysik AG, in Luzern, CHE-106.702.006, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2023, Publ. 1005844551).
Ausgeschiedene Personen und erloschene Unterschriften:
HTO Treuhand AG (CHE-107.086.865), in Olten, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Jürg Balmer Steuerberatung und Treuhand AG (CHE-102.693.466), in Horw, Revisionsstelle.
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.