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About Schärli Architekten AG
- Schärli Architekten AG from Luzern operates in the sector «Architectural and engineering activities» and is active.
- The company was founded on 23.12.1992.
- The commercial register entry of the company was last modified on 14.08.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-107.251.331.
Management (5)
newest board members
newest authorized signatories
Daniel John Butcher,
Philippe Arnet,
Roman Johann Muff,
Adriano Bosco,
Thomas Waser
Commercial register information
Entry in the commercial register
23.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.566-6
UID/VAT
CHE-107.251.331
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Architekturbüros; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 02.02.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | <2004 | 01.02.2011 | |
Other company names
Past and translated company names
- Gebrüder Schärli AG, dipl. Architekten ETH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schärli 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: HR02-1006106182, Commercial Registry Office Lucerne, (100)
Schärli Architekten AG, in Luzern, CHE-107.251.331, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2022, Publ. 1005432371).
Eingetragene Personen neu oder mutierend:
Butcher, Daniel John, von Niederhasli, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Arnet, Philippe, von Luzern und Ettiswil, in Luzern, mit Kollektivprokura zu zweien;
Muff, Roman Johann, von Kriens, in Rothenburg, mit Kollektivprokura zu zweien.
Publication number: HR02-1005432371, Commercial Registry Office Lucerne, (100)
Schärli Architekten AG, in Luzern, CHE-107.251.331, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2020, Publ. 1004925138).
Ausgeschiedene Personen und erloschene Unterschriften:
Schärli, Stefan, von Luzern und Roggliswil, in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004925138, Commercial Registry Office Lucerne, (100)
Schärli Architekten AG, in Luzern, CHE-107.251.331, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2020, Publ. 1004812198).
Ausgeschiedene Personen und erloschene Unterschriften:
Bieri, Stefan, von Ruswil, in Luzern, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Butcher, Daniel John, von Niederhasli, in Luzern, mit Kollektivunterschrift zu zweien.
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.