• Albishof Immobilien AG

    LU
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    Register number: CH-020.3.901.064-3
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Albishof Immobilien AG

    • Albishof Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Albishof Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 02.09.1968.
    • On the 24.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register LU under the UID CHE-102.357.790.
    • Next to the company Albishof Immobilien AG there are 5 other active companies with an identical address. These include: Dr. Benedikt Schwitzer AG, ER Erwin Röösli Finanzberatung AG, ISLA GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb und Verwaltung der Ueberbauung "Albishof" in Zürich (Grundbuchkreis Zürich-Wiedikon, Kat.Nr. 6457). Die Gesellschaft kann auch andere Grundstücke sowie Vermögenswerte aller Art erwerben, verwalten, verwerten und wieder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Albishof 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

    SOGC 241224/2024 - 24.12.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006214768, Commercial Registry Office Lucerne, (100)

    Albishof Immobilien AG, in Luzern, CHE-102.357.790, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204418).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Martin, Bruno, von Luzern und Zürich, in Luzern, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Sieber, Silvio Simon, von Widnau, in Aristau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle [bisher: PricewaterhouseCoopers AG (CH-270.9.000.974-6)].

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204418, Commercial Registry Office Lucerne, (100)

    Albishof Immobilien AG, in Luzern, CHE-102.357.790, Aktiengesellschaft (SHAB Nr. 92 vom 11.05.2012, S.0, Publ. 6675632).

    Aktien neu:
    4'000 Namenaktien zu CHF 500.00 [bisher: 4'000 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 92/2012 - 11.05.2012
    Categories: Change in management

    Publication number: 6675632, Commercial Registry Office Lucerne, (100)

    Albishof Immobilien AG, in Luzern, CH-020.3.901.064-3, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2012, S. 0, Publ. 6535436).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Luginbühl, Tanja, von Zürich, in Zumikon, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Rogge, Patricia Maria, von Genf, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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