PLM Bau AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-260.104.963
Calendar
Date of incorporation:
6/14/2011
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Location:
Sursee
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Office:
Sursee
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • AMBER CONCEPT AG
  • (AMBER CONCEPT Ltd) (AMBER CONCEPT SA)
  • PLM Bau AG
  • PLM Bau AG in Liquidation
  • PLM Bau AG

Management

Male

Albert Koller

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Grosswangen

Member of the board

Individual signing authority

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Daniel Wyss

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Zug

Member

Individual signing authority

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Reiner Knobloch

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Beinheim

General manager

Joint signing authority (any two to sign)

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Herbert Krause

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Gersau

Limited joint signing authority (any two to sign)

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Male

Daniel Wicki

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Ennetmoos

Member

Individual signing authority

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Adam Quadroni

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Valsot

President

Individual signing authority

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Marco Castellani

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Tägerig

Member

Individual signing authority

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Georg Lindegger

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Dagmersellen

Member of the board

Individual signing authority

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Male

Bekim Osmani

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Bonstetten

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Kottenring 3b 6210 Sursee
Additional addresses
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Avant Porta 7556 Ramosch

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B800114.09.2023B18119.09.20231005840803
2535431.05.202110503.06.20211005204653
31019930.11.202023603.12.20201005038089
4984520.11.202023025.11.20201005031160
5B954112.11.2020B22417.11.20201005024270
6853024.10.201820929.10.20181004485624
7330826.04.20188301.05.20184203901
8317320.04.20187925.04.20184192999
9929107.12.201724112.12.20173925097
10675714.09.201518017.09.20152377581

Company Purpose

Ausführung von Schalungs- und Maurerarbeiten; Erbringung von Dienstleistungen im Bauhaupt- und Baunebengewerbe; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.