• Rudeka Generalbau AG

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    Register number: CH-150.3.001.805-1
    Sector: General structural engineering

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rudeka Generalbau AG

    • Rudeka Generalbau AG is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Sursee.
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 03.06.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Rudeka Generalbau AG is the following: CHE-100.777.773.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Übernahme von Generalunternehmungen; Ausführung von schlüsselfertigen Bauten und alle Dienstleistungen im Zusammenhang mit einer Bauunternehmung; Durchführung von Finanzgeschäften aller Art; Beteiligungen; Erwerb, Veräusserung und Verwaltung von Grundeigentum.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Prisma Treuhand und Revisions AG
    Zug 10.03.2004 23.04.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Rudeka-Immobilien AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Rudeka Generalbau 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204683, Commercial Registry Office Lucerne, (100)

    Rudeka Generalbau AG, in Sursee, CHE-100.777.773, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2021, Publ. 1005185825).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in management

    Publication number: HR02-1005185825, Commercial Registry Office Lucerne, (100)

    Rudeka Generalbau AG, in Sursee, CHE-100.777.773, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2020, Publ. 1005002548).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roos, Hubert, von Schüpfheim, in Oberkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201019/2020 - 19.10.2020
    Categories: Change in management

    Publication number: HR02-1005002548, Commercial Registry Office Lucerne, (100)

    Rudeka Generalbau AG, in Sursee, CHE-100.777.773, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2018, Publ. 4190213).

    Eingetragene Personen neu oder mutierend:
    Wagner, Pirmin, von Grosswangen, in Grosswangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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