• Welbau AG für wirtschaftliches Bauen

    LU
    active
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    Register number: CH-100.3.012.434-8
    Sector: Masonry

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Welbau AG für wirtschaftliches Bauen

    • Welbau AG für wirtschaftliches Bauen in Luzern is a Company limited by shares (AG) from the sector «Masonry». Welbau AG für wirtschaftliches Bauen is active.
    • The company was founded on 01.03.1990.
    • The company has last changed their commercial register entry on 08.11.2022, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-106.057.039.
    • Companies with an identical address: Baumalerei Beat Humbel, Egloff Fachbetrieb für Denkmalpflege GmbH, Techno-Plant Emmen GmbH.

    Management (1)

    newest board members

    Daniel Blättler

    newest authorized signatories

    Daniel Blättler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Masonry

    Purpose (Original language)

    Bauwerterhaltung durch Ausführung sämtlicher Maurerarbeiten für Bau, Innenausbau, Sanierungen, Renovationen usw.; Planung und Realisation von Bauprojekten und Ausführung von Bauleitungen; Beteiligungen; Verwertung von Patenten und Lizenzen; Kauf, Verwaltung und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern <2004 01.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Bauwerterhaltung Liwe AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Welbau AG für wirtschaftliches Bauen

    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 221108/2022 - 08.11.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005599198, Commercial Registry Office Lucerne, (100)

    Welbau AG für wirtschaftliches Bauen, in Luzern, CHE-106.057.039, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2020, Publ. 1005054595).

    Zweigniederlassung neu:
    [gestrichen: Stansstad (CHE-336.372.067)].

    SOGC 201222/2020 - 22.12.2020
    Categories: Change in capital

    Publication number: HR02-1005054595, Commercial Registry Office Lucerne, (100)

    Welbau AG für wirtschaftliches Bauen, in Luzern, CHE-106.057.039, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2013, S.0, Publ. 1003583).

    Statutenänderung:
    11.12.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail.

    Zweigniederlassung neu:
    Stansstad (CHE-336.372.067) [bisher: Stansstad (CH-150.9.000.038-7)].

    SOGC 144/2013 - 29.07.2013
    Categories: Change in management

    Publication number: 1003583, Commercial Registry Office Lucerne, (100)

    Welbau AG für wirtschaftliches Bauen, in Luzern, CH-100.3.012.434-8, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2012, Publ. 6872624).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weltin, Daniel, von Roggwil TG, in Baar, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Blättler, Daniel, von Wolfenschiessen, in Stansstad, Mitglied, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien].

    Hit list

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