• Wettstein Architekten AG

    LU
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    Register number: CH-100.3.796.189-8
    Sector: Architectural and engineering activities

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Branches (1)

    Wettstein Architekten AG in Stansstad

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    Company dossier as PDF

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    About Wettstein Architekten AG

    • Wettstein Architekten AG has its legal headquarters in Luzern, is active and operates in the sector «Architectural and engineering activities».
    • Wettstein Architekten AG was founded on 10.05.2013.
    • 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 21.03.2019.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-322.482.815.
    • Companies with the same address as Wettstein Architekten AG: BPM & Partner AG, mauro rossi faszination klang, Technopan Rossi.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb eines Architekturbüros und einer Generalunternehmung; Erwerb, Belastung und Veräusserung von Grundstücken und Immobilien; Erwerb, Verwaltung, Belastung und Veräusserung von Urheberrechten, Patenten und Lizenzen; Vornahme von Finanzierungen sowie zur Verfügung Stellung von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von nahestehenden Gesellschaften oder Dritten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Convicta Treuhand AG
    Kriens 21.03.2019

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    Former auditor (2)
    Name City Since Until
    OPTEX Audit AG
    Kriens 01.09.2016 20.03.2019
    Industrial Development Service AG
    Horw 15.05.2013 31.08.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wettstein Architekten 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 190321/2019 - 21.03.2019
    Categories: Change in management

    Publication number: HR02-1004592762, Commercial Registry Office Lucerne, (100)

    Wettstein Architekten AG, in Luzern, CHE-322.482.815, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2016, Publ. 3032095).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revia AG Die Revisionsexperten (CHE-108.767.896), in Kriens, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Convicta Treuhand AG (CHE-333.150.352), in Luzern, Revisionsstelle.

    SOGC 169/2016 - 01.09.2016
    Categories: Change in management

    Publication number: 3032095, Commercial Registry Office Lucerne, (100)

    Wettstein Architekten AG, in Luzern, CHE-322.482.815, Aktiengesellschaft (SHAB Nr. 31 vom 16.02.2015, Publ. 1990911).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Industrial Development Service AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Revia AG Die Revisionsexperten (CHE-108.767.896), in Kriens, Revisionsstelle.

    SOGC 31/2015 - 16.02.2015
    Categories: Change in management

    Publication number: 1990911, Commercial Registry Office Lucerne, (100)

    Wettstein Architekten AG, in Luzern, CHE-322.482.815, Aktiengesellschaft (SHAB Nr. 104 vom 03.06.2013, Publ. 7211564).

    Eingetragene Personen neu oder mutierend:
    Wettstein, Christine, von Sursee, in Stansstad, Mitglied, mit Einzelunterschrift [bisher: König, Christine];
    Industrial Development Service AG (CHE-102.678.018)[CH-100.3.018.937-0], in Luzern, Revisionsstelle [bisher: Industrial Development Service AG (CH-100.3.018.937-0)].

    Zweigniederlassung neu:
    Stansstad (CHE-220.290.032) [bisher: Stansstad (CH-150.9.004.153-7)].

    Hit list

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