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About BHS Geschäftshaus AG
- BHS Geschäftshaus AG with its legal headquarters in Luzern is active. BHS Geschäftshaus AG operates in the sector «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was founded on 05.09.2005.
- The most recent commercial register change was made on 25.07.2025. You can find all changes under «Notifications».
- BHS Geschäftshaus AG is registered in the Canton of LU under the UID CHE-112.506.241.
- Next to the company BHS Geschäftshaus AG there are 7 other active companies with an identical address. These include: BHS Hotel AG, Landschau Immobilien AG, Maréchaux AG.
Management (3)
newest board members
newest authorized signatories
Josef Stefan Bühler,
Kilian Ernst Fässler,
Ernst Jean Maréchaux
Commercial register information
Entry in the commercial register
05.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.785.566-2
UID/VAT
CHE-112.506.241
Sector
Management of real estate portfolio properties
Purpose (Original language)
Miete und Weitervermietung von Geschäftsräumlichkeiten und anderen Räumlichkeiten sowie alle damit zusammenhängenden Tätigkeiten; Beteiligungen; Übernahme oder Vergabe von Vertretungen; Erwerb oder Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 27.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 09.09.2005 | 26.08.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BHS Geschäftshaus 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: HR02-1006394262, Commercial Registry Office Lucerne, (100)
BHS Geschäftshaus AG, in Luzern, CHE-112.506.241, Aktiengesellschaft (SHAB Nr. 166 vom 27.08.2020, Publ. 1004965814).
Domizil neu:
c/o Maréchaux Elektro AG, Inseliquai 12, 6005 Luzern.
Publication number: HR02-1004965814, Commercial Registry Office Lucerne, (100)
BHS Geschäftshaus AG, in Luzern, CHE-112.506.241, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2019, Publ. 1004744128).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.
Publication number: HR02-1004744128, Commercial Registry Office Lucerne, (100)
BHS Geschäftshaus AG, in Luzern, CHE-112.506.241, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2012, S.0, Publ. 6933606).
Eingetragene Personen neu oder mutierend:
Maréchaux, Ernst, von Luzern, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stansstad, Mitglied, mit Einzelunterschrift];
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle [bisher: BDO AG, in Luzern (CH-100.9.010.550-2)];
Bühler, Josef, von Schwarzenberg, in Schwarzenberg, mit Kollektivunterschrift zu zweien;
Fässler, Kilian Ernst, von Müllheim, in Luzern, mit Kollektivunterschrift 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.