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About Wigplan AG
- Wigplan AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Luzern.
- The management consists of 2 persons. The company was entered in the trade register on the 12.06.1985.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.03.2022.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-103.622.629.
- There are 32 other active companies that have registered an identical address. These include: AI4FX AG, Arnet & Co AG, Luzern, BeKo Elektro GmbH.
Commercial register information
Entry in the commercial register
12.06.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.740-3
UID/VAT
CHE-103.622.629
Sector
Architectural and engineering activities
Purpose (Original language)
Planung und Ausführung sämtlicher Hoch- und Tiefbauten; Beteiligungen; Erwerb, Veräusserung, Vermietung und Verwaltung von Grundstücken und Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cura Treuhand AG | Luzern | 10.06.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SR Treuhand Edgar Unternährer & Cie. | Luzern | <2004 | 09.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Wigplan 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: HR02-1005433406, Commercial Registry Office Lucerne, (100)
Wigplan AG, in Luzern, CHE-103.622.629, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2011, S.0, Publ. 6401924).
Eingetragene Personen neu oder mutierend:
Wolfisberg, Walter, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Sins, Mitglied, mit Einzelunterschrift].
Publication number: 6401924, Commercial Registry Office Lucerne, (100)
Wigplan AG, in Luzern, CH-100.3.010.740-3, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2005, S. 8, Publ. 2876810).
Eingetragene Personen neu oder mutierend:
Wolfisberg, Rita, von Luzern und Dagmersellen, in Luzern, Mitglied der Geschäftsleitung, mit Einzelunterschrift;
Cura Treuhand AG (CH-100.3.005.296-0), in Luzern, Revisionsstelle [bisher: Cura Treuhand AG].
Publication number: 2876810, Commercial Registry Office Lucerne, (100)
Wigplan AG, in Luzern, CH-100.3.010.740-3, Planung und Ausführung sämtlicher Hoch- und Tiefbauten, Aktiengesellschaft (SHAB Nr. 125 vom 03.07.1997, S. 4644).
Ausgeschiedene Personen und erloschene Unterschriften:
SR Treuhand Edgar Unternährer & Cie., in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Cura Treuhand AG, 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.