Reports for BFM Immobilien AG
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About BFM Immobilien AG
- BFM Immobilien AG with its legal headquarters in Beromünster is active. BFM Immobilien AG operates in the sector «Management of real estate portfolio properties».
- The company was founded on 27.12.2013 and has 3 persons in its management.
- The last commercial register change was made on 19.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-393.467.143.
- Gassmatt Immobilien-Holding AG, Meyer Immobilien Holding GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
27.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Beromünster
Commercial Registry Office
LU
Commercial register number
CH-100.3.797.438-7
UID/VAT
CHE-393.467.143
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Erhalten und Veräusserung von Liegenschaften; Beteiligungen.
Other company names
Past and translated company names
- Gassmatt Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BFM 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
Publication number: HR02-1006109083, Commercial Registry Office Lucerne, (100)
BFM Immobilien AG, in Beromünster, CHE-393.467.143, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2024, Publ. 1005966763).
Domizil neu:
Chrüzstrasse 4, 6215 Beromünster.
Publication number: HR02-1005966763, Commercial Registry Office Lucerne, (100)
BFM Immobilien AG, in Beromünster, CHE-393.467.143, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2016, Publ. 3007435).
Ausgeschiedene Personen und erloschene Unterschriften:
Meyer, Beat, von Beromünster, in Beromünster, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Burri-Meyer, Corinne, von Beromünster, in Ruswil, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit Fredy Meyer;
Meyer, Fredy, von Beromünster, in Beromünster, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit Corinne Burri-Meyer oder Pascal Meyer [bisher: Mitglied, mit Einzelunterschrift];
Meyer, Pascal, von Beromünster, in Beromünster, mit Kollektivunterschrift zu zweien mit Fredy Meyer.
Publication number: 3007435, Commercial Registry Office Lucerne, (100)
Gassmatt Immobilien AG, in Beromünster, CHE-393.467.143, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2014, Publ. 1264715).
Statutenänderung:
09.08.2016.
Firma neu:
BFM Immobilien AG.
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.