• PK Bau AG Schüpfheim

    LU
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    Register number: CH-100.3.788.544-2
    Sector: General structural engineering

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PK Bau AG Schüpfheim

    • PK Bau AG Schüpfheim is currently active and the industry «General structural engineering». The legal headquarters are in Schüpfheim.
    • The company was founded on 24.01.2008 and has %s persons in its management.
    • The company has last modified its commercial register entry on 27.05.2020. All previous commercial register entries are available under «Notifications».
    • The company PK Bau AG Schüpfheim is registered under the UID CHE-114.043.401.
    • There are 3 other active companies that have registered an identical address. These include: BD Transporte GmbH, Ingenieur-Büro Dirk Stein Swiss GmbH, Swiss Pick Refractorie GmbH.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

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

    Planung und Ausführung von Tief- und Hochbauarbeiten; Handel mit Liegenschaften, Immobilien und Waren aller Art; Beteiligungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand-Partner Schüpfheim AG
    Schüpfheim 27.05.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PT Portmann Treuhand
    Schüpfheim 30.01.2008 26.05.2020

    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.

    Newest SOGC notifications: PK Bau AG Schüpfheim

    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 200527/2020 - 27.05.2020
    Categories: Change of auditors

    Publication number: HR02-1004897554, Commercial Registry Office Lucerne, (100)

    PK Bau AG Schüpfheim, in Schüpfheim, CHE-114.043.401, Aktiengesellschaft (SHAB Nr. 75 vom 21.04.2015, S.0, Publ. 2108629).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PT Portmann Treuhand (CHE-106.491.884), in Schüpfheim, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treuhand-Partner Schüpfheim AG (CHE-337.597.195), in Schüpfheim, Revisionsstelle.

    SOGC 75/2015 - 21.04.2015
    Categories: Change in management, Change of auditors

    Publication number: 2108629, Commercial Registry Office Lucerne, (100)

    PK Bau AG Schüpfheim, in Schüpfheim, CHE-114.043.401, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2008, S. 8, Publ. 4314468).

    Eingetragene Personen neu oder mutierend:
    PT Portmann Treuhand (CHE-106.491.884)[CH-100.1.011.212-1], in Schüpfheim, Revisionsstelle [bisher: PT Portmann Treuhand, in Schüpfheim (CH-100.1.011.212-1)];
    Zemp, Patrik, von Schüpfheim, in Entlebuch, mit Einzelprokura;
    Bieri, Roland, von Hasle LU, in Hasle LU, mit Kollektivprokura zu zweien;
    Bucher, Reto, von Escholzmatt-Marbach, in Escholzmatt-Marbach, mit Kollektivprokura zu zweien.

    SOGC 20/2008 - 30.01.2008
    Categories: Miscellaneous changes

    Publication number: 4314468, Commercial Registry Office Lucerne, (100)

    PK Bau AG Schüpfheim, in Schüpfheim, CH-100.3.788.544-2, Bahnhofstrasse 6, 6170 Schüpfheim, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    18.01.2008.

    Zweck:
    Planung und Ausführung von Tief- und Hochbauarbeiten;
    Handel mit Liegenschaften, Immobilien und Waren aller Art;
    Beteiligungen.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 100'000.--.

    Aktien:
    100 Namenaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen schriftlich.

    Vinkulierung:
    Die Namenaktien sind nach Massgabe der Statuten vinkuliert.

    Eingetragene Personen:
    Krummenacher, Hans, von Sachseln, in Sarnen, Mitglied, mit Einzelunterschrift;
    PT Portmann Treuhand, in Schüpfheim (CH-100.1.011.212-1), Revisionsstelle.

    Hit list

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