Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for S & Bau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout S & Bau AG
- S & Bau AG is a Company limited by shares (AG) with its legal headquarters in Perlen. S & Bau AG belongs to the industry «General structural engineering» and is currently active.
- S & Bau AG has 3 persons entered in its management.
- The company has last modified its commercial register entry on 04.06.2019. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company S & Bau AG is the following: CHE-105.207.141.
- On the same address as S & Bau AG there are 3 other active companies registered. These include: Immobilien Textildruckerei AG, S & M AG, SKW Inter GmbH.
Management (3)
newest board members
newest authorized signatories
Cornel Schönenberger,
Verena Mieschbühler Schönenberger,
Jörg Karl Schönenberger
Commercial register information
Entry in the commercial register
25.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchrain
Commercial Registry Office
LU
Commercial register number
CH-100.3.022.881-5
UID/VAT
CHE-105.207.141
Sector
General structural engineering
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Bauarbeiten jeglicher Art; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cura Treuhand AG | Luzern | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: S & Bau 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: HR02-1004643739, Commercial Registry Office Lucerne, (100)
S & Bau AG, in Buchrain, CHE-105.207.141, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2017, Publ. 3816919).
Ausgeschiedene Personen und erloschene Unterschriften:
Gisler, Armin, von Bürglen (UR), in Udligenswil, mit Einzelunterschrift.
Publication number: 3816919, Commercial Registry Office Lucerne, (100)
S & Bau AG, in Buchrain, CHE-105.207.141, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2008, Publ. 4685496).
Eingetragene Personen neu oder mutierend:
Schönenberger, Jörg, von Kirchberg (SG), in Buchrain, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Root, Präsident, mit Einzelunterschrift];
Schönenberger, Cornel, von Kirchberg (SG), in Buchrain, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Cura Treuhand AG (CHE-101.464.064), in Luzern, Revisionsstelle [bisher: Cura Treuhand AG, in Luzern (CH-100.3.005.296-0)];
Gisler, Armin, von Bürglen (UR), in Udligenswil, mit Einzelunterschrift;
Mieschbühler Schönenberger, Verena, von Hohenrain, in Buchrain, mit Einzelunterschrift [bisher: in Root, Mitglied, mit Einzelunterschrift].
Publication number: 4685496, Commercial Registry Office Lucerne, (100)
S & Bau AG, bisher in Root, CH-100.3.022.881-5, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.1999, S. 6098).
Statutenänderung:
3.10.2008.
Sitz neu:
Buchrain.
Domizil neu:
Dorfstrasse 9, 6035 Perlen. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
Cura Treuhand AG, in Luzern (CH-100.3.005.296-0), Revisionsstelle [bisher: Cura Treuhand AG, in Luzern].
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.