Reports for S & Bau AG
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About S & Bau AG
- S & Bau AG is currently active and the industry «General structural engineering». The legal headquarters are in Perlen.
- The management consists of 3 persons. The company was entered in the trade register on the 25.08.1999.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.06.2019.
- The company is registered in the commercial register LU under the UID CHE-105.207.141.
- Immobilien Textildruckerei AG, S & M AG are registered at the same address.
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)
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.Branches (0)
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.