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About Cariv AG
- Cariv AG has its legal headquarters in Reiden and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Cariv AG consists of 5 persons. The foundation of the company took place on 30.07.1985.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.05.2025.
- The company is registered in the commercial register LU under the UID CHE-101.343.696.
- There are 14 other active companies registered at the same address. These include: AuroraBeauty Inh. Mateus Damázio Filipe Raquel Sofia, Cena Rieker Investment Holding AG, CompuBit AG.
Management (5)
newest board members
newest authorized signatories
Axel Benjamin Wiehrer,
Richard Bley,
Claus Manfred Lafleur,
Roland Konrad Schmelzle,
Julius Josef Brunner
Commercial register information
Entry in the commercial register
30.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reiden
Commercial Registry Office
LU
Commercial register number
CH-100.3.018.059-1
UID/VAT
CHE-101.343.696
CHE-332.900.837 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Veräusserung, Verwaltung und Vermietung von Liegenschaften; Beteiligungen; Erwerb, Überbauung, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Calzaturificio Cariv SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cariv 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: HR02-1006344229, Commercial Registry Office Lucerne, (100)
Cariv AG, in Reiden, CHE-101.343.696, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2025, Publ. 1006258424).
Ausgeschiedene Personen und erloschene Unterschriften:
Rieker, Markus Alexander Kurt Ernst, von Hergiswil (NW), in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006258424, Commercial Registry Office Lucerne, (100)
Cariv AG, in Reiden, CHE-101.343.696, Aktiengesellschaft (SHAB Nr. 74 vom 19.04.2021, Publ. 1005152358).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1005152358, Commercial Registry Office Lucerne, (100)
Cariv AG, in Reiden, CHE-101.343.696, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005118831).
Ausgeschiedene Personen und erloschene Unterschriften:
Breit, Heike Maria, deutsche Staatsangehörige, in Rodalben (DE), Mitglied des Verwaltungsrates, 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.