• aurea immo GmbH in Liquidation

    LU
    in liquidation
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    Register number: CH-100.4.807.052-6
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About aurea immo GmbH in Liquidation

    • aurea immo GmbH in Liquidation is active in the industry «Management of real estate portfolio properties» and is currently in liquidation. The legal headquarters are in Luzern.
    • There is one active person registered in the management.
    • On the 04.07.2024 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-441.721.694.
    • Companies with an identical address: 1A Immo Office AG, Claudia Vorsteher Immobilien, Gefässpraxis Luzern AG.

    Management (1)

    newest authorized signatories

    Vlora Konaj

    Executive board

    Vlora Konaj

    Liquidator

    Vlora Konaj

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Vermittlung, Kauf, Verkauf, Finanzierung, Bau und Verwaltung von Immobilien aller Art.

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    Other company names

    Source: SOGC

    Past and translated company names

    • aurea immo GmbH
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: aurea immo GmbH in Liquidation

    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 04.07.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006075482, Commercial Registry Office Lucerne

    aurea immo GmbH, in Luzern, CHE-441.721.694, Gesellschaft mit beschränkter Haftung (SHAB Nr. 16 vom 24.01.2019, Publ. 1004549644).

    Firma neu:
    aurea immo GmbH in Liquidation.

    Weitere Adressen:
    Luzernerstrasse 82a, 6030 Ebikon Liquidationsadresse. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Gesellschafterversammlung vom 28.06.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Konaj, Vlora, von Kriens, in Ebikon, Gesellschafterin und Geschäftsführerin, Liquidatorin, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00 [bisher: Gesellschafterin und Geschäftsführerin, mit Einzelunterschrift].

    SOGC 190124/2019 - 24.01.2019
    Categories: Company foundation

    Publication number: HR01-1004549644, Commercial Registry Office Lucerne, (100)

    aurea immo GmbH, in Luzern, CHE-441.721.694, Pilatusstrasse 34, 6003 Luzern, Gesellschaft mit beschränkter Haftung (Neueintragung).

    Statutendatum:
    10.01.2019.

    Zweck:
    Vermittlung, Kauf, Verkauf, Finanzierung, Bau und Verwaltung von Immobilien aller Art.

    Stammkapital:
    CHF 20'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen durch schriftliche Mitteilung, welche per Briefpost, per Fax oder per E-Mail erfolgen können. Mit Erklärung vom 10.01.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Konaj, Vlora, von Kriens, in Kriens, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 20 Stammanteilen zu je CHF 1'000.00.

    Hit list

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