Reports for TECTON-ATISOL AG
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About TECTON-ATISOL AG
- TECTON-ATISOL AG with its legal headquarters in Emmenbrücke is active. TECTON-ATISOL AG operates in the sector «Other construction».
- There are 8 active persons 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 02.05.2025.
- TECTON-ATISOL AG is registered in the Canton of LU under the UID CHE-106.032.737.
Management (8)
newest board members
Kaitan Dominik Tschümperlin,
Andreas Karnowski,
Walter Martini
newest authorized signatories
Anton Notter,
Kaitan Dominik Tschümperlin,
Jana Simone Müller,
Karin Stoop,
Walter Fankhauser
Executive board
Commercial register information
Entry in the commercial register
28.03.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.043-3
UID/VAT
CHE-106.032.737
Sector
Other construction
Purpose (Original language)
Ausführung von Hochbau-Abdichtungen, insbesondere Planung und Ausführung von Abdichtungsarbeiten in den Bereichen Flachdach, Spenglerei und Dachbegrünungen; Erwerb, Verwaltung und Verkauf von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 30.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 25.03.2010 | 29.09.2022 | |
Other company names
Past and translated company names
- Tecton-Atisol AG, Abdichtungs- und Gussasphaltbau Emmenbrücke
- Atisol AG, Abdichtungs- und Gussasphaltbau Emmenbrücke
Branches (7)
Ownership structure
Holdings
Newest SOGC notifications: TECTON-ATISOL 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: HR02-1006322285, Commercial Registry Office Lucerne, (100)
TECTON-ATISOL AG, in Emmen, CHE-106.032.737, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2025, Publ. 1006244889).
Ausgeschiedene Personen und erloschene Unterschriften:
Reinhard, Erich, von Kerns, in Kerns, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Delacroix, Daniel, von Wikon und Luzern, in Meggen, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006244889, Commercial Registry Office Lucerne, (100)
TECTON-ATISOL AG, in Emmen, CHE-106.032.737, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125778).
Eingetragene Personen neu oder mutierend:
Notter, Anton, von Hitzkirch, in Doppleschwand, mit Kollektivprokura zu zweien.
Publication number: HR02-1006125778, Commercial Registry Office Lucerne, (100)
TECTON-ATISOL AG, in Emmen, CHE-106.032.737, Aktiengesellschaft (SHAB Nr. 139 vom 19.07.2024, Publ. 1006089032).
Ausgeschiedene Personen und erloschene Unterschriften:
Tschümperlin, Gabriel, von St. Gallen und Schwyz, in Küssnacht SZ, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Tschümperlin, Kaitan Dominik, von St. Gallen und Schwyz, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, 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.