Reports for Cell Capital Property AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cell Capital Property AG
- Cell Capital Property AG with its legal headquarters in Meggen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Cell Capital Property AG is active.
- Cell Capital Property AG was founded on 16.03.2017.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.11.2019.
- The Enterprise Identification Number of the company Cell Capital Property AG is the following: CHE-441.239.210.
- There are 2 other active companies that have registered an identical address. These include: Cell Capital Mobility AG, Nadia Ziegler Immobilien AG.
Commercial register information
Entry in the commercial register
16.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.803.514-2
UID/VAT
CHE-441.239.210
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung, Bewirtschaftung sowie Veräusserung von Liegenschaften; Erbringung von Dienstleistungen und Beratung in verschiedenen Bereichen, insbesondere im Bereich Marketing, Graphik und Design sowie im Finanzbereich wie Anlageberatung und Vermögensverwaltung oder auch im Bereich der Unterhaltungs- und Gastronomieindustrie erbringen; Beteiligungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften, Patenten und Lizenzen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 03.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 21.03.2017 | 02.06.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Cell Capital Property 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: HR02-1004755270, Commercial Registry Office Lucerne, (100)
Cell Capital Property AG, in Meggen, CHE-441.239.210, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2019, Publ. 1004642694).
Statutenänderung:
04.11.2019.
Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1004642694, Commercial Registry Office Lucerne, (100)
Cell Capital Property AG, in Meggen, CHE-441.239.210, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2018, Publ. 4314163).
Ausgeschiedene Personen und erloschene Unterschriften:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Publication number: 4314163, Commercial Registry Office Lucerne, (100)
Cell Capital Property AG, in Meggen, CHE-441.239.210, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2017, Publ. 3415467).
Domizil neu:
Schönblickstrasse 1, 6045 Meggen.
Hit list
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