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About Waller AG
- Waller AG has its legal headquarters in Büron and is active. It operates in the sector «General structural engineering».
- The management of the company Waller AG consists of 2 persons. The entry of the company in the commercial register took place on 16.12.1994.
- The most recent commercial register change was made on 31.07.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Waller AG is the following: CHE-106.119.870.
- There are 9 other active companies registered at the same address. These include: BKS GmbH, BKS Sicherheitsdienst Kurt Birrer, CasaBau Immo AG.
Commercial register information
Entry in the commercial register
16.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Büron
Commercial Registry Office
LU
Commercial register number
CH-100.3.017.276-5
UID/VAT
CHE-106.119.870
Sector
General structural engineering
Purpose (Original language)
Betrieb einer Hoch- und Tiefbauunternehmung; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 09.07.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consulting 4you AG | Wauwil | 18.08.2009 | 08.07.2018 | |
| BDO AG | Sursee | <2004 | 17.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Waller 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: HR02-1005807273, Commercial Registry Office Lucerne, (100)
Waller AG, in Büron, CHE-106.119.870, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2019, Publ. 1004644585).
Ausgeschiedene Personen und erloschene Unterschriften:
Waller, Josef, von Büron und Pfaffnau, in Büron, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle [bisher: in Luzern].
Publication number: HR02-1004644585, Commercial Registry Office Lucerne, (100)
Waller AG, in Büron, CHE-106.119.870, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2018, Publ. 4345165).
Zweigniederlassung neu:
[gestrichen: Triengen (CHE-204.468.857)].
Publication number: 4345165, Commercial Registry Office Lucerne, (100)
Waller AG, in Büron, CHE-106.119.870, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2016, Publ. 3250849).
Ausgeschiedene Personen und erloschene Unterschriften:
Revimag Revisions AG (CHE-101.955.095), in Wauwil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Luzern, Revisionsstelle.
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.