Reports for Rudeka Generalbau AG
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About Rudeka Generalbau AG
- Rudeka Generalbau AG has its legal headquarters in Sursee, is active and operates in the sector «General structural engineering».
- The management of the company Rudeka Generalbau AG consists of 2 persons.
- The company has last modified its commercial register entry on 19.09.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-100.777.773.
- Companies with the same address as Rudeka Generalbau AG: 2 Hermanos AG, Barko Energie AG, Barko Holding AG.
Commercial register information
Entry in the commercial register
04.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-150.3.001.805-1
UID/VAT
CHE-100.777.773
CHE-116.338.250 VAT
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Prisma Treuhand und Revisions AG | Zug | 10.03.2004 | 23.04.2018 |
Other company names
Past and translated company names
- Rudeka-Immobilien AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.
Hit list
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