Reports for Wettstein Architekten AG
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About Wettstein Architekten AG
- Wettstein Architekten AG in Luzern is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Wettstein Architekten AG is active.
- The company was founded on 10.05.2013 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 10.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-322.482.815.
- Companies with an identical address: mauro rossi faszination klang, Technopan Rossi.
Commercial register information
Entry in the commercial register
10.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.796.189-8
UID/VAT
CHE-322.482.815
CHE-175.579.636 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wegtreu AG | Hochdorf | 10.02.2025 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Convicta Treuhand AG | Kriens | 21.03.2019 | 09.02.2025 | |
OPTEX Audit AG | Kriens | 01.09.2016 | 20.03.2019 | |
Industrial Development Service AG | Horw | 15.05.2013 | 31.08.2016 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
Publication number: HR02-1006251848, Commercial Registry Office Lucerne, (100)
Wettstein Architekten AG, in Luzern, CHE-322.482.815, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2019, Publ. 1004592762).
Ausgeschiedene Personen und erloschene Unterschriften:
Convicta Treuhand AG (CHE-333.150.352), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wegtreu AG (CHE-413.263.226), in Hochdorf, Revisionsstelle.
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.
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.
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.