• SL Planung + Bauleitung AG

    GL
    active
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    Register number: CH-160.3.004.761-1
    Sector: Architectural and engineering activities

    Age of the company

    17 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 SL Planung + Bauleitung AG

    • SL Planung + Bauleitung AG has its legal headquarters in Netstal and is active. It operates in the sector «Architectural and engineering activities».
    • There is one active person registered in the management.
    • 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 31.10.2011.
    • In the commercial register the company SL Planung + Bauleitung AG is registered under the UID CHE-113.960.507.
    • The address is identical with 8 other active companies. These include: Evasioni GmbH, Haushilfe 24 GmbH, Kerico Bau AG.

    Management (1)

    newest board members

    Leonardo Stabile

    newest authorized signatories

    Leonardo Stabile

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Übernahme von Planungs-, Bauleitungs- und Architekturarbeiten im Hoch- und Tiefbau, Ausführungen von Um- und Neubauten, Renovationen, General- und Totalunternehmungsaufträgen. Die Gesellschaft kann Handel mit materiellen und immateriellen Gütern betreiben, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Glarus 07.12.2007 12.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • S + L Bauleitungen AG
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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: SL Planung + Bauleitung 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 211/2011 - 31.10.2011
    Categories: Change of company name

    Publication number: 6396328, Commercial Registry Office Glarus, (160)

    S + L Bauleitungen AG, in Glarus, CH-160.3.004.761-1, Aktiengesellschaft (SHAB Nr. 45 vom 04.03.2011, S. 0, Publ. 6061668).

    Statutenänderung:
    26.10.2011.

    Firma neu:
    SL Planung + Bauleitung AG.

    SOGC 45/2011 - 04.03.2011
    Categories: Merger, Change of company address, Change in management

    Publication number: 6061668, Commercial Registry Office Glarus, (160)

    S + L Bauleitungen AG, in Netstal, CH-160.3.004.761-1, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2010, S. 9, Publ. 5808980).

    Sitz neu:
    Glarus. Infolge Fusion per 01.01.2011 der bisherigen Gemeinden Netstal, Glarus, Riedern und Ennenda zur Einheitsgemeinde Glarus, musste als neuer Sitz die neue politische Gemeinde Glarus von Amtes wegen im Handelsregister eingetragen werden.

    Eingetragene Personen neu oder mutierend:
    Stabile, Leonardo, von Glarus Nord, in Riedern (Glarus), Mitglied, mit Einzelunterschrift [bisher: von Oberurnen, in Riedern].

    SOGC 177/2010 - 13.09.2010
    Categories: Change of auditors

    Publication number: 5808980, Commercial Registry Office Glarus, (160)

    S + L Bauleitungen AG, in Netstal, CH-160.3.004.761-1, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2010, S. 8, Publ. 5545970). Gemäss Erklärung des Verwaltungsrates vom 01.09.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CH-160.9.002.983-4), in Glarus, Revisionsstelle.

    Hit list

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