• Ruedi Lattmann Architekt ETH/SIA, Architektur + Design AG

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    Register number: CH-020.3.915.570-9
    Sector: Architectural and engineering activities

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

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    About Ruedi Lattmann Architekt ETH/SIA, Architektur + Design AG

    • Ruedi Lattmann Architekt ETH/SIA, Architektur + Design AG in Winterthur is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Ruedi Lattmann Architekt ETH/SIA, Architektur + Design AG is active.
    • The company was founded on 08.06.1983 and has 6 persons in its management.
    • On the 07.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.083.742.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Betrieb eines Architekturbüros, Uebernahme von Baumanagementsaufgaben, Ausführung von Bauten als Generalunternehmer und Tätigkeiten auf dem Gebiete des Design. Kann Liegenschaften erwerben, veräussern und verwalten und sich an gleichen oder ähnlichen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Consultive Revisions AG
    Winterthur 05.02.2010 25.07.2010
    Gasser Treuhand AG
    Küsnacht (ZH) <2004 04.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Ruedi Lattmann Architekt ETH/SIA Architektur + Design 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: Ruedi Lattmann Architekt ETH/SIA, Architektur + Design 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 240207/2024 - 07.02.2024
    Categories: Change in management

    Publication number: HR02-1005954576, Commercial Registry Office Zurich, (20)

    Ruedi Lattmann Architekt ETH/SIA, Architektur + Design AG, in Winterthur, CHE-100.083.742, Aktiengesellschaft (SHAB Nr. 142 vom 26.07.2010, S.28, Publ. 5743024).

    Eingetragene Personen neu oder mutierend:
    Lattmann, Philipp, von Winterthur, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Lattmann, Mathias, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Zwicky Lattmann, Brigitte, von Zürich, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Winterthur, ohne eingetragene Funktion, mit Einzelunterschrift];
    Müller, Claudius, deutscher Staatsangehöriger, in Kreuzlingen, mit Einzelunterschrift;
    Wäger, Thomas, von Winterthur, in Winterthur, mit Einzelunterschrift.

    SOGC 142/2010 - 26.07.2010
    Categories: Change of auditors

    Publication number: 5743024, Commercial Registry Office Zurich, (20)

    Ruedi Lattmann Architekt ETH/SIA, Architektur + Design AG, in Winterthur, CH-020.3.915.570-9, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2010, S. 25, Publ. 5519924).

    Statutenänderung:
    29.06.2010. Gemäss Erklärung vom 29.06.2010 wurde auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Consultive Revisions AG (CH-020.4.020.749-1), in Winterthur, Revisionsstelle.

    SOGC 42/2010 - 02.03.2010
    Categories: Miscellaneous changes

    Publication number: 5519924, Commercial Registry Office Zurich, (20)

    Ruedi Lattmann Architekt ETH/SIA, Architektur + Design AG, in Winterthur, CH-020.3.915.570-9, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2010, S. 30, Publ. 5479660).

    Eingetragene Personen neu oder mutierend:
    Consultive Revisions AG (CH-020.4.020.749-1), in Winterthur, Revisionsstelle.

    Hit list

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