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About Sevaplan AG
- Sevaplan AG in Inwil is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Sevaplan AG is active.
- The company was entered in the trade register on the 24.01.1985.
- The commercial register entry of the company was last modified on 17.05.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Sevaplan AG is registered under the UID CHE-101.434.695.
- Companies with the same address as Sevaplan AG: 2faces GmbH, Buchmann & Britschgi AG, Buchmann & Buchmann AG.
Management (3)
newest board members
newest authorized signatories
Gianluca Paolo Di Lieto,
Nico Adrian Hediger,
Urs Winterberg
Commercial register information
Entry in the commercial register
24.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Inwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.474-1
UID/VAT
CHE-101.434.695
Sector
Architectural and engineering activities
Purpose (Original language)
Planung, Verkauf und Service von Steuer- und Regeleinrichtungen für Kälte-, Lüftungs- und Klimaanlagen und alle damit im Zusammenhang stehenden Tätigkeiten; Kauf und Verkauf von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Plus AG | Kriens | 17.05.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer Buck Zenhäusern AG | Kriens | <2004 | 16.05.2024 | |
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: Sevaplan 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: HR02-1006034266, Commercial Registry Office Lucerne, (100)
Sevaplan AG, in Inwil, CHE-101.434.695, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561160).
Ausgeschiedene Personen und erloschene Unterschriften:
Jürg Balmer Steuerberatung und Treuhand AG (CHE-102.693.466), in Horw, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audit Plus AG (CHE-409.832.109), in Kriens, Revisionsstelle.
Publication number: HR02-1005561160, Commercial Registry Office Lucerne, (100)
Sevaplan AG, in Inwil, CHE-101.434.695, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748074).
Ausgeschiedene Personen und erloschene Unterschriften:
Hegglin, Andres, von Menzingen, in Winterthur, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Di Lieto, Gianluca Paolo, deutscher Staatsangehöriger, in Wuppertal (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hediger, Nico, von Rupperswil, in Zofingen, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien];
Winterberg, Urs, von Kriens und Roggliswil, in Ebikon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004748074, Commercial Registry Office Lucerne, (100)
Sevaplan AG, in Inwil, CHE-101.434.695, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2018, Publ. 4380617).
Eingetragene Personen neu oder mutierend:
Hediger, Nico Adrian, von Rupperswil, in Zofingen, Geschäftsführer, 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.