Age of the company
-Turnover in CHF
-Capital in CHF
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-Active brands
-Reports for Birke Immobilien AG
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
01.08.1988
Deletion from the commercial register
21.06.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Inwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.687-0
UID/VAT
CHE-100.699.512
Sector
Management of real estate portfolio properties
Purpose (Original language)
Vermittlung, Erwerb, Halten, Verwaltung, Vermietung und Veräusserung von Grundstücken; Handel mit Waren aller Art; Beteiligungen; Erwerb, Halten, Verwaltung und Veräusserung von Urheberrechten, Patenten und Lizenzen aller Art.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| db Treuhand AG | Zug | <2004 | 13.11.2012 | |
Other company names
Past and translated company names
- Birke Handelshalle AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Birke 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: HR03-1005773841, Commercial Registry Office Lucerne, (100)
Birke Immobilien AG, in Inwil, CHE-100.699.512, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204454). Die Aktiven und das Fremdkapital gehen infolge Fusion auf die Altena Beratungen AG, in Inwil (CHE-110.610.459), über. Die Gesellschaft wird im Handelsregister gelöscht.
Publication number: HR02-1005204454, Commercial Registry Office Lucerne, (100)
Birke Immobilien AG, in Inwil, CHE-100.699.512, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2013, S.0, Publ. 1205465).
Aktien neu:
450 Namenaktien zu CHF 1'000.00 [bisher: 450 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 1205465, Commercial Registry Office Lucerne, (100)
Birke Immobilien AG, in Inwil, CHE-100.699.512, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2013, Publ. 7164882). [gestrichen: Postzustelladresse: c/o Viktor Estermann, Albert-Anker-Weg 19, 2501 Biel.].