Age of the company
36 yearsCapital in CHF
350'000Active brands
0Branches (7)
Reports for TECTON-ATISOL AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TECTON-ATISOL AG
- TECTON-ATISOL AG has its legal headquarters in Emmenbrücke, is active and operates in the sector «Other construction».
- The management of the company TECTON-ATISOL AG consists of 11 persons.
- 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 21.05.2024.
- The company is registered in the commercial register LU under the UID CHE-106.032.737.
Management (11)
newest board members
Kaitan Dominik Tschümperlin,
Andreas Karnowski,
Walter Martini,
Daniel Delacroix,
Erich Reinhard
newest authorized signatories
Jana Simone Müller,
Karin Stoop,
Walter Fankhauser,
Kaitan Dominik Tschümperlin,
Andreas Karnowski
Executive board
Commercial register information
Entry in the commercial register
28.03.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.043-3
UID/VAT
CHE-106.032.737
Sector
Other construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Hochbau-Abdichtungen, insbesondere Planung und Ausführung von Abdichtungsarbeiten in den Bereichen Flachdach, Spenglerei und Dachbegrünungen; Erwerb, Verwaltung und Verkauf von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 30.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 25.03.2010 | 29.09.2022 | |
Other company names
Past and translated company names
- Tecton-Atisol AG, Abdichtungs- und Gussasphaltbau Emmenbrücke
- Atisol AG, Abdichtungs- und Gussasphaltbau Emmenbrücke
Ownership structure
Holdings
Newest SOGC notifications: TECTON-ATISOL 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: HR02-1006035521, Commercial Registry Office Lucerne, (100)
TECTON-ATISOL AG, in Emmen, CHE-106.032.737, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006004153).
Eingetragene Personen neu oder mutierend:
Fankhauser, Walter, von Trub, in Lohn-Ammannsegg, mit Kollektivunterschrift zu zweien;
Müller, Jana Simone, von Melchnau, in Villmergen, mit Kollektivprokura zu zweien;
Stoop, Karin, von Emmen, in Ballwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1006004153, Commercial Registry Office Lucerne, (100)
TECTON-ATISOL AG, in Emmen, CHE-106.032.737, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731358).
Eingetragene Personen neu oder mutierend:
Tschümperlin, Kaitan Dominik, von St. Gallen und Schwyz, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005731358, Commercial Registry Office Lucerne, (100)
TECTON-ATISOL AG, in Emmen, CHE-106.032.737, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572575).
Eingetragene Personen neu oder mutierend:
Karnowski, Andreas, von Hochdorf, in Hünenberg, Delegierter des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien];
Reinhard, Erich, von Kerns, in Kerns, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter, 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.