• Carmina Immobilien AG

    LU
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    Register number: CH-100.3.792.164-3
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o GKS Architekten Generalplaner AG
    Winkelriedstrasse 56
    6003 Luzern
    Neighbourhood

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    About Carmina Immobilien AG

    • Carmina Immobilien AG in Luzern is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Carmina Immobilien AG is active.
    • The management of the company Carmina Immobilien AG consists of 2 persons. The foundation of the company took place on 02.12.2010.
    • On the 18.02.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of LU is CHE-116.291.105.
    • Apex Rail GmbH, GKS Architekten AG, GP was GmbH have the same address as Carmina Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Planung und Ausführung von Bauten aller Art; Bauführungen; Expertisen und Beratungen; Planung und Projektierungen; Beteiligungen; Erwerb und Verkauf von Liegenschaften und Grundstücken.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Carmina 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

    SOGC 190218/2019 - 18.02.2019
    Categories: Change of company address

    Publication number: HR02-1004568531, Commercial Registry Office Lucerne, (100)

    Carmina Immobilien AG, in Luzern, CHE-116.291.105, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2016, Publ. 2935751).

    Domizil neu:
    c/o GKS Architekten Generalplaner AG, Winkelriedstrasse 56, 6003 Luzern.

    SOGC 129/2016 - 06.07.2016
    Categories: Change in capital

    Publication number: 2935751, Commercial Registry Office Lucerne, (100)

    Carmina Immobilien AG, in Luzern, CHE-116.291.105, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2014, Publ. 1402909).

    Statutenänderung:
    29.06.2016.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 1'000.00.

    Qualifizierte Tatbestände neu:
    Sacheinlage/Sachübernahme: Gemäss Sacheinlage- und Sachübernahmevertrag vom 29.06.2016 übernimmt die Gesellschaft bei der ordentlichen Kapitalerhöhung vom 29.06.2016 von Mike Thomas Steinmann, von Luzern, in Udligenswil, das Grundstück Nr. 2580, GB Luzern rechtes Ufer, zum Preise von CHF 984'000.00, wofür 100 Namenaktien zu CHF 1'000.00 ausgegeben und die auf dem Grundstück lastenden Grundpfandschulden von CHF 884'000.00 übernommen werden.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail.

    SOGC 53/2014 - 18.03.2014
    Categories: Change in management

    Publication number: 1402909, Commercial Registry Office Lucerne, (100)

    Carmina Immobilien AG, in Luzern, CHE-116.291.105, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2010, S. 10, Publ. 5929552).

    Eingetragene Personen neu oder mutierend:
    Steimann, Mike Thomas, von Luzern, in Udligenswil, Mitglied, mit Einzelunterschrift [bisher: Steimann, Thomas].

    Hit list

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