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About Vanoli Bau AG
- Vanoli Bau AG is currently active and the industry «General structural engineering». The legal headquarters are in Meggen.
- There are 14 active persons registered in the management.
- The most recent commercial register change was made on 24.12.2024. You can find all changes under «Notifications».
- The company Vanoli Bau AG is registered under the UID CHE-104.030.578.
Management (14)
newest board members
Elio Innocente Cornelio Vanoli,
Tamara Vanoli Sidler,
Reto Cornelio Vanoli
newest authorized signatories
Christian Harald Hofmann,
Stephan Schubiger,
Elio Innocente Cornelio Vanoli,
Tamara Vanoli Sidler,
Marco Matter
Commercial register information
Entry in the commercial register
29.01.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.406-6
UID/VAT
CHE-104.030.578
Sector
General structural engineering
Purpose (Original language)
Ausführung von Hoch- und Tiefbauarbeiten, Geleisebau sowie alle andern damit zusammenhängenden Arbeiten; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | <2004 | ||
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: Vanoli Bau 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: HR02-1006214812, Commercial Registry Office Lucerne, (100)
Vanoli Bau AG, in Meggen, CHE-104.030.578, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2024, Publ. 1006040043).
Eingetragene Personen neu oder mutierend:
Hofmann, Christian Harald, deutscher Staatsangehöriger, in Hünenberg, mit Kollektivprokura zu zweien.
Publication number: HR02-1006040043, Commercial Registry Office Lucerne, (100)
Vanoli Bau AG, in Meggen, CHE-104.030.578, Aktiengesellschaft (SHAB Nr. 86 vom 03.05.2024, Publ. 1006024352).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiner, Peter, von Ingenbohl, in Wettswil am Albis, mit Kollektivprokura zu zweien.
Publication number: HR02-1006024352, Commercial Registry Office Lucerne, (100)
Vanoli Bau AG, in Meggen, CHE-104.030.578, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2023, Publ. 1005777587).
Statutenänderung:
25.04.2024.
Mitteilungen neu:
Mitteilungen erfolgen schriftlich oder per E-Mail.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
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.