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About RK Bau AG
- RK Bau AG has its legal headquarters in Rothenburg, is active and operates in the sector «Other building work (incl. Interior finishing)».
- RK Bau AG has 2 persons entered in its management.
- The last commercial register change was made on 07.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-315.106.608.
- Companies with the same address as RK Bau AG: dynamic REAL ESTATE AG, Gut AG, NGI New Generation Investment AG.
Commercial register information
Entry in the commercial register
01.10.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.800.736-2
UID/VAT
CHE-315.106.608
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Ausführung verschiedener Arbeitsgattungen im Baubereich, insbesondere innere und äussere Gipserarbeiten sowie Wärmedämmungen an Fassaden; Handel mit Waren aller Art; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken; Erwerb, Verwaltung und Verkauf von Wertschriften, Patenten und Lizenzen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schenker & Partner AG | Däniken | 26.11.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 08.06.2018 | 25.11.2018 | |
| ARGUS Automobile GmbH | Arbon | 06.10.2015 | 30.03.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: RK Bau 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: HR02-1006301706, Commercial Registry Office Lucerne, (100)
RK Bau AG, in Rothenburg, CHE-315.106.608, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2025, Publ. 1006296718).
Zweigniederlassung neu:
[gestrichen: Matten bei Interlaken (CHE-296.168.570)].
Publication number: HR02-1006296718, Commercial Registry Office Lucerne, (100)
RK Bau AG, in Rothenburg, CHE-315.106.608, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2025, Publ. 1006282109).
Weitere Adressen:
[gestrichen: Industriestrasse 121, 3800 Matten b. Interlaken].
Eingetragene Personen neu oder mutierend:
Dreni, Tune, kosovarischer Staatsangehöriger, in Neuenkirch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1006282109, Commercial Registry Office Lucerne, (100)
RK Bau AG, in Rothenburg, CHE-315.106.608, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006037798).
Ausgeschiedene Personen und erloschene Unterschriften:
Sterchi, Niklaus, von Wilderswil, in Wilderswil, Mitglied des Verwaltungsrates, 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.