Bauconsilium AG, Luzern, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Bauconsilium AG

🇨🇭Svizzera•AG•Dissolved

Riepilogo

Country🇨🇭Svizzera

StatusDissolved

Registration NumberCHE103603684

Founded22/05/2018

AddressLuzern, LU

Dati legali e stato

Legal FormAG

StatusDissolved

Registration Date22/05/2018

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (10 events)

05/08/2020

Appointed Andreas Wolfram (person)

Appointed as Officer

13/11/2019

Appointed Sibylle Steiner (person)

Appointed as Officer

22/05/2018

Resigned Andreo Genannt Andreas Gervasi (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Andreas Wolfram

Officer · Joint signature for two persons

Appointed: 05/08/2020

—

Sibylle Steiner

Officer · Joint signature for two persons

Appointed: 13/11/2019

—

Maxine Kyra Hunkeler

Officer · Single signature

Appointed: 14/01/2019

—

Andreas Wolfram

Officer · Joint signature for two persons

Appointed: 11/06/2018

—

Markus Welter

Officer · Joint signature for two persons

Appointed: 11/06/2018

—

Showing 1–5 of 9

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Leopoldstraße 234

80807 Luzern

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Status change

27/05/2022

View

Change of management

05/08/2020

View

Change of management

13/11/2019

View

Change of management

29/10/2019

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Change of management

14/01/2019

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Change of management

26/09/2018

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Change of management

11/06/2018

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Change of management

22/05/2018

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED JAIME GOMEZ JAMES MCANDREWS P 🇬🇧Mr Balwinder Kumar

Bauconsilium AG

Home

Svizzera

Luzern

Bauconsilium AG

Riepilogo

Dati legali e stato

Timeline (10 events)

Appointed Andreas Wolfram (person)

Appointed Sibylle Steiner (person)

Resigned Andreo Genannt Andreas Gervasi (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of Bauconsilium AG

Status change

Change of management

Change of management

Change of management

Companexia Document AI

Change of management

Change of management

Change of management

Change of management

Altre aziende e persone