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About BO-Immo AG
- BO-Immo AG with its legal headquarters in Reiden is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BO-Immo AG is active.
- The management of the company BO-Immo AG, which was founded on the 28.07.1977, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.07.2025.
- The Enterprise Identification Number of the company BO-Immo AG is the following: CHE-103.628.922.
Commercial register information
Entry in the commercial register
28.07.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reiden
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.789-0
UID/VAT
CHE-103.628.922
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Überbauung, Vermietung, Verwaltung und Verkauf von Liegenschaften; Beteiligungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Willisau | 13.01.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | <2004 | 12.01.2009 | |
Other company names
Past and translated company names
- F. Borner AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BO-Immo 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: HR02-1006376529, Commercial Registry Office Lucerne, (100)
BO-Immo AG, in Reiden, CHE-103.628.922, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2023, Publ. 1005844533).
Statutenänderung:
25.06.2025. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
Böck, Robert, von Oftringen, in Rothrist, mit Einzelunterschrift.
Publication number: HR02-1005844533, Commercial Registry Office Lucerne, (100)
BO-Immo AG, in Reiden, CHE-103.628.922, Aktiengesellschaft (SHAB Nr. 83 vom 29.04.2022, Publ. 1005461345).
Eingetragene Personen neu oder mutierend:
Böck, Robert, von Oftringen, in Rothrist, mit Einzelunterschrift.
Publication number: SR01-0000006800, Commercial Registry Office Lucerne
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 09.05.2022, Mehrfache Veröffentlichung: 05.05.2022, 06.05.2022 Voraussichtliches Ablaufdatum: 05.05.2023 Meldungsnummer: Publizierende Stelle Truvag Treuhand AG, Leopoldstrasse 6, 6210 Sursee Schuldenruf infolge Fusion nach FusG Enovis AG mit BO-Immo AG
Kontaktstelle: Truvag Treuhand AG Leopoldstrasse 6
Hit list
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