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About Rüssli Architekten AG
- Rüssli Architekten AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Luzern.
- The company was founded on 27.03.1997.
- The commercial register entry of the company was last modified on 01.09.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register LU under the UID CHE-102.431.682.
- aclevion AG, Irene Schütz Psychotherapie, Julia Ricciardi Psychotherapie und Beratung have the same address as Rüssli Architekten AG.
Management (4)
newest board members
Ana Hauri-Simunovic,
Mimi Chan Hua Kueh,
Justin Rüssli,
Heidi Rüssli
newest authorized signatories
Ana Hauri-Simunovic,
Mimi Chan Hua Kueh,
Justin Rüssli,
Heidi Rüssli
Commercial register information
Entry in the commercial register
27.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.019.815-5
UID/VAT
CHE-102.431.682
Sector
Architectural and engineering activities
Purpose (Original language)
Projektierung, Realisierung und Bewirtschaftung von Hochbauten, Raumplanungen, Beratungen und Gutachten; Handel mit Beteiligungen und Liegenschaften; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen; Handel mit und Verwertung von Patenten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| bepartner ag | Luzern | 02.07.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revizug AG | Baar | 03.05.2016 | 01.07.2020 | |
| Erich Portmann Treuhand & Steuerberatung | Kriens | 13.07.2011 | 02.05.2016 | |
| OPTEX Audit AG | Kriens | 23.02.2010 | 12.07.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Rüssli Architekten 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: HR02-1006421214, Commercial Registry Office Lucerne, (100)
Rüssli Architekten AG, in Luzern, CHE-102.431.682, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2023, Publ. 1005671694).
Eingetragene Personen neu oder mutierend:
Hauri-Simunovic, Ana, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005671694, Commercial Registry Office Lucerne, (100)
Rüssli Architekten AG, in Luzern, CHE-102.431.682, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2020, Publ. 1004926442).
Eingetragene Personen neu oder mutierend:
Kueh, Mimi Chan Hua, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004926442, Commercial Registry Office Lucerne, (100)
Rüssli Architekten AG, in Luzern, CHE-102.431.682, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2019, Publ. 1004535580).
Ausgeschiedene Personen und erloschene Unterschriften:
Rüssli, Walter, von Kriens und Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Revizug AG (CHE-101.800.618), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
bepartner ag (CHE-108.067.818), in Luzern, 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.