• Sansecura AG

    LU
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    Register number: CH-100.3.021.791-3
    Sector: Architectural and engineering activities

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Sansecura AG

    • Sansecura AG from Luzern operates in the sector «Architectural and engineering activities» and is active.
    • The management consists of one person. The company was entered in the trade register on the 27.10.1998.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.11.2017.
    • The company is registered in the commercial register LU under the UID CHE-100.129.232.
    • On the same address there are 2 other active companies registered. These include: Maler Mathis AG, Masaro Immobilien AG.

    Management (1)

    newest board members

    Mathis Roger

    newest authorized signatories

    Mathis Roger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Planung und Ausführung von Massnahmen zum Schutz der Umwelt, insbesondere von Personen und elektronischen Anlagen vor unerwünschter elektrischer, magnetischer und elektromagnetischer Strahlung, bzw. Elektrosmog mittels dafür speziell entwickelten Tapeten sowie Beratung in diesen Bereichen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Lufida Revisions AG
    Luzern 28.02.2013 20.11.2017
    FINQUEST Treuhand AG
    Risch <2004 27.02.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Sansecura 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 226/2017 - 21.11.2017
    Categories: Change of auditors

    Publication number: 3881951, Commercial Registry Office Lucerne, (100)

    Sansecura AG, in Luzern, CHE-100.129.232, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2013, Publ. 7084508). Gemäss Erklärung des Verwaltungsrates vom 14.11.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG, in Luzern, Revisionsstelle.

    SOGC 41/2013 - 28.02.2013
    Categories: Change of company address, Change of auditors

    Publication number: 7084508, Commercial Registry Office Lucerne, (100)

    Sansecura AG, in Ballwil, CH-100.3.021.791-3, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2008, S. 10, Publ. 4278348).

    Statutenänderung:
    22.02.2013.

    Sitz neu:
    Luzern.

    Domizil neu:
    Schrotmättli 12a, 6014 Luzern. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rigitreuhand AG, in Meggen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Lufida Revisions AG (100.3.007.813-6), in Luzern, Revisionsstelle.

    SOGC 5/2008 - 09.01.2008
    Categories: Miscellaneous changes

    Publication number: 4278348, Commercial Registry Office Lucerne, (100)

    Sansecura AG, in Ballwil, CH-100.3.021.791-3, Planung und Ausführung von Massnahmen zum Schutz der Umwelt, insbesondere von Personen und elektronischen Anlagen vor unerwünschter elektrischer, magnetischer und elektromagnetischer... Aktiengesellschaft (SHAB Nr. 188 vom 01.10.2003, S. 7, Publ. 1194116).

    Domizil neu:
    Flurhöhe 7, 6275 Ballwil.

    Hit list

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