• Bünder Hydroplan AG

    LU
    active
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    Register number: CH-100.3.787.804-9
    Sector: Architectural and engineering activities

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bünder Hydroplan AG

    • Bünder Hydroplan AG has its legal headquarters in Hochdorf, is active and operates in the sector «Architectural and engineering activities».
    • Bünder Hydroplan AG has 2 persons entered in its management.
    • On the 09.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-113.700.886.
    • There are 7 other active companies that have registered an identical address. These include: Arecta AG, Baugenossenschaft Pro Familia Hochdorf, Geltech AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Ausführung von Planungsarbeiten (Neubau und Umbau) in den Bereichen Sanitärtechnik, Solartechnik, Regenwassernutzung und industrielle Gebäudetechnik; Erwerb und Veräusserung von Liegenschaften und Beteiligungen; Handel mit Waren aller Art.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bösch Reinhard Sachwalterbüro
    Hochdorf 29.06.2007 26.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bünder Sanitaerplanung AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bünder Hydroplan 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 210709/2021 - 09.07.2021
    Categories: Change in management

    Publication number: HR02-1005245036, Commercial Registry Office Lucerne, (100)

    Bünder Hydroplan AG, in Hochdorf, CHE-113.700.886, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2017, Publ. 3764591).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bünder, Josef, von Triengen, in Hochdorf, Präsident, mit Einzelunterschrift;
    Sarabia Bünder, Carmen, von Triengen, in Hochdorf, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Häfliger, Philipp, von Römerswil, in Eschenbach (LU), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 183/2017 - 21.09.2017
    Categories: Change in management

    Publication number: 3764591, Commercial Registry Office Lucerne, (100)

    Bünder Hydroplan AG, in Hochdorf, CHE-113.700.886, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2013, Publ. 1261793).

    Eingetragene Personen neu oder mutierend:
    Amstutz, Remigius Alfred, von Engelberg, in Ruswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Häfliger, Philipp, von Römerswil, in Eschenbach (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 251/2013 - 30.12.2013
    Categories: Change of company name, Change of company purpose

    Publication number: 1261793, Commercial Registry Office Lucerne, (100)

    Bünder Sanitaerplanung AG, in Hochdorf, CHE-113.700.886, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2009, S. 10, Publ. 5364096).

    Statutenänderung:
    09.12.2013.

    Firma neu:
    Bünder Hydroplan AG.

    Zweck neu:
    Ausführung von Planungsarbeiten (Neubau und Umbau) in den Bereichen Sanitärtechnik, Solartechnik, Regenwassernutzung und industrielle Gebäudetechnik;
    Erwerb und Veräusserung von Liegenschaften und Beteiligungen;
    Handel mit Waren aller Art.

    Hit list

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