Age of the company
91 yearsCapital in CHF
450'000Active brands
0Reports for Eggstein Immobilien 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 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 Eggstein Immobilien AG
- Eggstein Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Luzern.
- Eggstein Immobilien AG was founded on 14.03.1933.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.07.2018.
- In the commercial register the company Eggstein Immobilien AG is registered under the UID CHE-101.833.061.
- There are 23 other active companies registered at the same address. These include: ALC Suisse AG, ASN Aircargo Service Network GmbH, B & I Fashion AG.
Management (5)
newest board members
Marc Emanuel Eggstein,
Corinne Eggstein,
Peter Oliver Eggstein,
Florence Christina Eggstein,
Simone Marie Antoinette Eggstein
newest authorized signatories
Marc Emanuel Eggstein,
Florence Christina Eggstein,
Simone Marie Antoinette Eggstein
Commercial register information
Entry in the commercial register
14.03.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.5.006.161-7
UID/VAT
CHE-101.833.061
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Veräusserung, Bau, Vermietung und Verwaltung von Immobilien; Beteiligungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss International Advisory Group AG | Luzern | 24.11.2009 | 03.07.2018 | |
Other company names
Past and translated company names
- Gewerbegebäude Genossenschaft Luzern
Ownership structure
Holdings
Newest SOGC notifications: Eggstein Immobilien 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: 4334723, Commercial Registry Office Lucerne, (100)
Eggstein Immobilien AG, in Luzern, CHE-101.833.061, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2015, Publ. 2268465). Gemäss Erklärung des Verwaltungsrates vom 02.06.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Studhalter Treuhand AG (CHE-103.755.348), in Luzern, Revisionsstelle.
Publication number: 2268465, Commercial Registry Office Lucerne, (100)
Eggstein Immobilien AG, in Luzern, CHE-101.833.061, Aktiengesellschaft (SHAB Nr. 145 vom 27.07.2012, Publ. 6788174).
Ausgeschiedene Personen und erloschene Unterschriften:
Eggstein, Gabrielle Madeleine, von Luzern, in Meggen, Mitglied, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Eggstein, Marc Emanuel, von Luzern, in Meggen, Präsident, mit Kollektivunterschrift zu dreien [bisher: in Bern];
Studhalter Treuhand AG (CHE-103.755.348), in Luzern, Revisionsstelle [bisher: Studhalter Treuhand AG (CH-100.3.006.955-6)].
Publication number: 6788174, Commercial Registry Office Lucerne, (100)
Berichtigung des im SHAB Nr. 141 vom 23.07.2012, S. 9, publizierten TR-Eintrags Nr. 5'120 vom 18.07.2012. Eggstein Immobilien AG, in Luzern, CH-100.5.006.161-7, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2012, Publ. 6781224).
Eingetragene Personen neu oder mutierend:
Eggstein, Peter Olivier, von Luzern, in Kilchberg ZH, Mitglied, ohne Zeichnungsberechtigung.
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.