Reports for Campo Alto SA
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About Campo Alto SA
- Campo Alto SA has its legal headquarters in Kriens and is active. It operates in the sector «Management of real estate portfolio properties».
- Campo Alto SA has 2 persons entered in its management.
- The company has last changed their commercial register entry on 25.06.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-101.508.715.
- There are 13 other active companies that have registered an identical address. These include: chilli life moments gmbh, EGGER Holzwerkstoffe Schweiz GmbH, Essi AG.
Commercial register information
Entry in the commercial register
11.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-660.2.480.000-5
UID/VAT
CHE-101.508.715
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention et administration d'actifs, notamment immobiliers hors de Suisse.
Auditor
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 28.11.2016 | 24.06.2024 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 15.08.2014 | 19.06.2016 | |
| Fiduciaire Verifid SA | Genève | 26.01.2010 | 19.03.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Campo Alto SA
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: HR02-1006066077, Commercial Registry Office Lucerne, (100)
Campo Alto SA, in Kriens, CHE-101.508.715, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2019, Publ. 1004761319).
Domizil neu:
c/o OPTEX Treuhand AG, Rosenstrasse 2, 6010 Kriens. Mit Erklärung vom 10.06.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Publication number: HR02-1004761319, Commercial Registry Office Lucerne, (100)
Campo Alto SA, in Luzern, CHE-101.508.715, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2017, Publ. 3412689).
Statutenänderung:
11.11.2019.
Sitz neu:
Kriens.
Domizil neu:
c/o Herzog AG Wirtschaftsberatung und Treuhand, Rosenstrasse 2, 6010 Kriens.
Publikationsorgan neu:
SHAB.
Publication number: 3412689, Commercial Registry Office Lucerne, (100)
Campo Alto SA, in Luzern, CHE-101.508.715, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2017, Publ. 3352155).
Domizil neu:
c/o MOORE STEPHENS LUZERN AG, Obergrundstrasse 61, 6003 Luzern.
Ausgeschiedene Personen und erloschene Unterschriften:
Pérez Flores, Enrique, spanischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Pérez Diaz, José, spanischer Staatsangehöriger, in Lenzburg, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.