• Bernstrasse AG

    LU
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    Register number: CH-100.3.806.297-8
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bernstrasse AG

    • Bernstrasse AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Bernstrasse AG consists of one person.
    • The commercial register entry of the company was last modified on 22.08.2018. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-417.833.861.
    • On the same address there are 24 other active companies registered. These include: 7 Nelson Group AG, BAUUNION AG, Cook (Switzerland) GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit und Verwaltung von Immobilien sowie Handel mit Waren aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bernstrasse Ltd
    • Bernstrasse SA
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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: Bernstrasse 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 161/2018 - 22.08.2018
    Categories: Company foundation

    Publication number: 4427839, Commercial Registry Office Lucerne, (100)

    Bernstrasse AG(Bernstrasse SA) (Bernstrasse Ltd), in Luzern, CHE-417.833.861, c/o Lars Dubach, Leumattstrasse 24, 6006 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    02.08.2018.

    Zweck:
    Handel mit und Verwaltung von Immobilien sowie Handel mit Waren aller Art;
    Beteiligungen;
    Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum;
    Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief, Telefax oder E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 02.08.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Schmerler, Mordechai Jaakow, von Zürich, in Zuchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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