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About Allmend-Center AG
- Allmend-Center AG has its legal headquarters in Luzern and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
- There is one active person registered in the management.
- On the 14.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Allmend-Center AG is the following: CHE-328.426.488.
- Companies with an identical address: Arbor Investments AG, Bachmann Rechtsanwälte Luzern AG, Dayton Advisors AG.
Commercial register information
Entry in the commercial register
08.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-130.3.018.645-3
UID/VAT
CHE-328.426.488
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Bau, umfassende Verwaltung und Unterhalt von Einkaufszentren, insbesondere des Einkaufszentrums in Frauenfeld; Beteiligung an zweckverwandten Unternehmen; Erwerb, Verwaltung und Veräusserung von Grundstücken, welche als Betriebsstätten dienen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 10.11.2014 | 21.07.2022 | |
| PricewaterhouseCoopers AG | St. Gallen | 25.07.2014 | 09.11.2014 | |
Other company names
Past and translated company names
- KUMARO Eta AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Allmend-Center 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: HR02-1006106165, Commercial Registry Office Lucerne, (100)
Allmend-Center AG, in Luzern, CHE-328.426.488, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2022, Publ. 1005526880).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Mario, von Sarnen, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schmid, Marco, von Sempach, in Kriens, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005526880, Commercial Registry Office Lucerne, (100)
Allmend-Center AG, in Luzern, CHE-328.426.488, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2021, Publ. 1005325793). Gemäss Erklärung des Verwaltungsrates vom 18.07.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Publication number: HR02-1005325793, Commercial Registry Office Lucerne, (100)
Allmend-Center AG, in Luzern, CHE-328.426.488, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2019, Publ. 1004672215).
Domizil neu:
St. Leodegarstrasse 2, 6006 Luzern.
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.