• ARCHIreal Immobilien AG

    LU
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    Register number: CH-100.3.795.790-6
    Sector: Management of real estate portfolio properties

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About ARCHIreal Immobilien AG

    • ARCHIreal Immobilien AG in Pfaffnau is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ARCHIreal Immobilien AG is active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.04.2023.
    • The UID registered in the commercial register of LU is CHE-184.937.580.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Erstellung, Verwaltung und Verkauf von Grundeigentum; Finanzierungen; Erwerb und Verwaltung von Beteiligungen an gleichen oder ähnlichen Unternehmen.

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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: ARCHIreal 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 230411/2023 - 11.04.2023
    Categories: Change of company address

    Publication number: HR02-1005720117, Commercial Registry Office Lucerne, (100)

    ARCHIreal Immobilien AG, in Pfaffnau, CHE-184.937.580, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2014, S.0, Publ. 1676961).

    Domizil neu:
    Stegmatt 24, 6264 Pfaffnau.

    SOGC 161/2014 - 22.08.2014
    Categories: Change of company address

    Publication number: 1676961, Commercial Registry Office Lucerne, (100)

    ARCHIreal Immobilien AG, in Pfaffnau, CHE-184.937.580, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2013, Publ. 7034682).

    Domizil neu:
    Stegmatt 26, 6264 Pfaffnau.

    SOGC 17/2013 - 25.01.2013
    Categories: Company foundation

    Publication number: 7034682, Commercial Registry Office Lucerne, (100)

    ARCHIreal Immobilien AG, in Pfaffnau, CH-100.3.795.790-6, Am Muttibach 8, 6264 Pfaffnau, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.01.2013.

    Zweck:
    Erwerb, Erstellung, Verwaltung und Verkauf von Grundeigentum;
    Finanzierungen;
    Erwerb und Verwaltung von Beteiligungen an gleichen oder ähnlichen Unternehmen.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 19.01.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Lingg, Kurt, von Dagmersellen, in Pfaffnau, Präsident, mit Einzelunterschrift;
    Lingg-Streun, Brigitte, von Dagmersellen, in Pfaffnau, Mitglied, mit Einzelunterschrift.

    Hit list

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