Peter AG Kanalreinigung

Corporation · Neuenkirch

Follow

Commercial register

Status
Active
Entered on
May 18, 1994
Capital
CHF 100'000, fully paid in
UID
CHE-107.273.427
Registered seat
Neuenkirch
Canton
Lucerne

Purpose

Betrieb einer Kanalreinigung-, Strassenunterhalt-, Pflanzenschutz- und Kompostierungsunternehmung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.

Former names
Peter AG Kanalreinigung Strassenunterhalt und Kompostierung
Legal form
Corporation
Address
Pfrundmatte 3, 6206 Neuenkirch
CH-ID
CH10030167522
Statutes
May 17, 1994, Mar 26, 2007, Feb 16, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Urs Peter

Chair of the board of directors · sole signature · citizen of Neuenkirch, Neuenkirch

Sara Peter

Member of the board of directors · sole signature · citizen of Neuenkirch, Neuenkirch

since Jun 23, 2006
Lufida Revisions AG

Auditor · Luzern

since Dec 8, 2021
Former officers (9)
Margrith Peter

Secretary of the board of directors · joint signature by two · citizen of Neuenkirch, Neuenkirch

until Apr 11, 2002
Niklaus Peter

Chair of the board of directors · sole signature · citizen of Neuenkirch, Neuenkirch

until Apr 11, 2002
Urs Peter

Member of the board of directors · joint signature by two · citizen of Neuenkirch, Neuenkirch

until Apr 11, 2002
Timag Treuhand & Informations Management AG

Auditor · Ruswil

until Feb 1, 2002
TIMAG Treuhand GmbH

Auditor · Ruswil

until Jun 23, 2006
Timag Treuhand GmbH

Auditor · Ruswil

until Dec 8, 2021
Margrith Peter

Member of the board of directors · joint signature by two · citizen of Neuenkirch, Neuenkirch

until Jun 23, 2006
Niklaus Peter

Member of the board of directors · joint signature by two · citizen of Neuenkirch, Neuenkirch

until Jun 23, 2006
Timag Treuhand GmbH

Auditor · Ruswil

until Feb 24, 2009

Register notices

  1. Dec 8, 2021 · Change

    No. 1005351933

    New officers
    Lufida Revisions AG · Auditor
    Officers who left
    Timag Treuhand GmbH · Auditor
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Timag Treuhand GmbH (CHE-101.018.049), in Ruswil, Revisionsstelle. Eingetragene Personen neu oder mutierend: Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.

    Previous notice of Jun 16, 2017

  2. Jun 16, 2017 · Change of officers

    No. 3584423

    New officers
    Timag Treuhand GmbH · Auditor
    Published text

    Peter AG Kanalreinigung, in Neuenkirch, CHE-107.273.427, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2010, Publ. 5684298). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 16.02.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]. Eingetragene Personen neu oder mutierend: Timag Treuhand GmbH (CHE-101.018.049), in Ruswil, Revisionsstelle.

Related entities

Auditor

Lufida Revisions AG

Luzern

At the same address

One other active company is domiciled here.

US Immobilien AG

Corporation

Everyone at Pfrundmatte 3, 6206 Neuenkirch