Reports for aXpel estate AG
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About aXpel estate AG
- aXpel estate AG in Roggliswil is a Company limited by shares (AG) from the sector «Operation of other financial institutions». aXpel estate AG is active.
- There are 9 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.06.2025.
- The reported UID is the following: CHE-101.749.176.
Management (9)
newest board members
Beat René Kohler,
Heinz Kohler,
Maria Magdalena Luginbühl-Kohler,
Heinz Luginbühl
newest authorized signatories
Janina Memmi,
Vanessa Felder,
Claudia Bürge,
Jana Kammermann-Jurt,
Nicole Knecht
Commercial register information
Entry in the commercial register
21.08.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Roggliswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.057-6
UID/VAT
CHE-101.749.176
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen; Handel mit und Erwerb, Betrieb und Verwaltung von Liegenschaften sowie Erwerb, Ausstellung sowie Veräusserung von Antiquitäten, Kunstgegenständen, Exklusivitäten und Raritäten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fritz Rüfenacht Unternehmensberatung | Rüegsau | 27.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Burgdorf | <2004 | 26.12.2013 | |
Other company names
Past and translated company names
- aXpel AG
- Vitalis AG Immobilienbewirtschaftung und Management
- Josal AG für Gastronomiebeteiligungen
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: aXpel estate 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: HR02-1006357761, Commercial Registry Office Lucerne, (100)
aXpel estate AG, in Roggliswil, CHE-101.749.176, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2025, Publ. 1006280922).
Eingetragene Personen neu oder mutierend:
Felder, Vanessa, von Entlebuch, in Dagmersellen, mit Kollektivprokura zu zweien;
Memmi, Janina, deutsche Staatsangehörige, in Oberdorf (SO), mit Kollektivprokura zu zweien.
Publication number: HR02-1006280922, Commercial Registry Office Lucerne, (100)
aXpel estate AG, in Roggliswil, CHE-101.749.176, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006264948).
Eingetragene Personen neu oder mutierend:
Knecht, Nicole, von Reiden, in Wettingen, mit Kollektivprokura zu zweien [bisher: in Würenlos].
Publication number: HR02-1006264948, Commercial Registry Office Lucerne, (100)
aXpel estate AG, in Roggliswil, CHE-101.749.176, Aktiengesellschaft (SHAB Nr. 166 vom 28.08.2024, Publ. 1006115974).
Ausgeschiedene Personen und erloschene Unterschriften:
Gammenthaler, Tanja, von Sumiswald, in Vordemwald, mit Kollektivprokura zu zweien.
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.