Reports for w+p Bauingenieure AG
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About w+p Bauingenieure AG
- w+p Bauingenieure AG has its legal headquarters in Rothenburg, is active and operates in the sector «Architectural and engineering activities».
- The management consists of 3 persons. The company was founded on 02.04.1980.
- 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 13.09.2024.
- The Enterprise Identification Number of the company w+p Bauingenieure AG is the following: CHE-107.883.726.
- On the same address as w+p Bauingenieure AG there are 3 other active companies registered. These include: Architool GmbH, Christoph Haefliger MEDASIA, ETB Jost Furrer.
Management (3)
newest board members
Ing. Marco Alfredo Luigi Marcionelli,
Ing. Remo Carlo Lanfranchi,
Reto Kündig
newest authorized signatories
Ing. Marco Alfredo Luigi Marcionelli,
Ing. Remo Carlo Lanfranchi,
Reto Kündig
Commercial register information
Entry in the commercial register
02.04.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.932-7
UID/VAT
CHE-107.883.726
Sector
Architectural and engineering activities
Purpose (Original language)
Ausführung von Ingenieur- und Vermessungsaufträgen im Hoch- und Tiefbau; Beteiligungen; Erwerb, Unterhalt und Verkauf von Liegenschaften; Erwerb, Verwaltung und Veräusserung von Patenten, Lizenzen, Konzessionen, Marken oder anderen Vermögenswerten; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 12.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Partner Treuhand AG, Luzern | Luzern | 16.04.2009 | 11.05.2023 | |
Other company names
Past and translated company names
- Wyss + Partner Bauingenieure AG
- Wyss Bauingenieure AG
- Ingenieur- und Vermessungsbüro Schumacher + Wyss AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: w+p Bauingenieure 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: HR02-1006128948, Commercial Registry Office Lucerne, (100)
w+p Bauingenieure AG, in Rothenburg, CHE-107.883.726, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005744909).
Eingetragene Personen neu oder mutierend:
Kündig, Reto, von Schwyz, in Rain, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Lanfranchi, Remo, von Poschiavo, in Bellinzona, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Marcionelli, Marco, von Monteceneri, in Bellinzona, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005744909, Commercial Registry Office Lucerne, (100)
w+p Bauingenieure AG, in Rothenburg, CHE-107.883.726, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2018, Publ. 4338655).
Ausgeschiedene Personen und erloschene Unterschriften:
Partner Treuhand AG, Luzern (CHE-107.252.951), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Publication number: 4338655, Commercial Registry Office Lucerne, (100)
w+p Bauingenieure AG, in Rothenburg, CHE-107.883.726, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2017, Publ. 3521403).
Ausgeschiedene Personen und erloschene Unterschriften:
Trachsel, Gerhard, von Rüeggisberg, in Kriens, mit Kollektivunterschrift zu zweien.
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.