• Rudeka Generalbau AG

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

    Age of the company

    38 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 currently active and the industry «General structural engineering». The legal headquarters are in Sursee.
    • The management of the company Rudeka Generalbau AG, which was founded on the 04.02.1987, consists of 2 persons.
    • The commercial register entry of the company was last modified on 19.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Rudeka Generalbau AG is the following: CHE-100.777.773.
    • Next to the company Rudeka Generalbau AG there are 14 other active companies with an identical address. These include: 2 Hermanos AG, Barko Energie AG, Barko Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    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.

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    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
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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: 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 240919/2024 - 19.09.2024
    Categories: Change of company address

    Publication number: HR02-1006133203, Commercial Registry Office Lucerne, (100)

    Rudeka Generalbau AG, in Sursee, CHE-100.777.773, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204683).

    Domizil neu:
    Schlottermilch 18, 6210 Sursee.

    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.

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