• EV Luzern Properties AG

    LU
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    Register number: CH-100.3.799.426-2
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EV Luzern Properties AG

    • EV Luzern Properties AG is a Company limited by shares (AG) with its legal headquarters in Luzern. EV Luzern Properties AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company EV Luzern Properties AG consists of one person.
    • The commercial register entry of the company was last modified on 27.05.2022. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of LU is CHE-242.254.524.
    • Companies with the same address as EV Luzern Properties AG: 3E Investment AG, 3GENGUN AG, Abundita AG.

    Management (1)

    newest board members

    André Meili

    newest authorized signatories

    André Meili

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verkauf, Vermittlung, Vermietung und Verwaltung von Wohnimmobilien sowie Erbringung damit zusammenhängender Beratungs- und anderweitiger Dienstleistungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EV Luzern Properties 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

    SOGC 220527/2022 - 27.05.2022
    Categories: Change in management

    Publication number: HR02-1005482812, Commercial Registry Office Lucerne, (100)

    EV Luzern Properties AG, in Luzern, CHE-242.254.524, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469657).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frigo, Thomas, von Zug, in Zug, mit Kollektivunterschrift zu zweien.

    SOGC 220510/2022 - 10.05.2022
    Categories: Change in management

    Publication number: HR02-1005469657, Commercial Registry Office Lucerne, (100)

    EV Luzern Properties AG, in Luzern, CHE-242.254.524, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2021, Publ. 1005306057).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frigo, Peter, von Zug, in Steinhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Beck, Anja, von Cham, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Frigo, Catherine, von Zug, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Meili, André, genannt Andy, von Meggen, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211006/2021 - 06.10.2021
    Categories: Change in management

    Publication number: HR02-1005306057, Commercial Registry Office Lucerne, (100)

    EV Luzern Properties AG, in Luzern, CHE-242.254.524, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2020, Publ. 1005017840).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bachmann, Roger, von Luzern, in Luzern, mit Kollektivunterschrift zu zweien.

    Hit list

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