• Creafonds AG

    LU
    active
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    Register number: CH-400.3.921.232-3
    Sector: Management of real estate portfolio properties

    Age of the company

    66 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    237'000

    Employees

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    Active brands

    0

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    About Creafonds AG

    • Creafonds AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Sursee.
    • There are 8 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.05.2025.
    • Creafonds AG is registered in the Canton of LU under the UID CHE-101.746.427.
    • Companies with the same address as Creafonds AG: Casabau Generalunternehmung AG, Casareal AG, Creainvest Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Überbauung, Verkauf, Verwaltung, Verpachtung von und Handel mit Liegenschaften, Grundstücken und Bauten aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Luzern 19.05.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Truvag Revisions AG
    Sursee 01.04.2011 18.05.2014
    thv AG
    Aarau 03.04.2006 29.12.2009
    BDO AG
    Aarau <2004 02.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Markstaller Immobilien AG
    Would you like to update the company name? Click here.

    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: Creafonds 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 250520/2025 - 20.05.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006335925, Commercial Registry Office Lucerne, (100)

    Creafonds AG, in Sursee, CHE-101.746.427, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2024, Publ. 1006205483).

    Statutenänderung:
    09.05.2025. [gestrichen: Kapitalband gemäss näherer Umschreibung in den Statuten.]. Kapitalband gemäss näherer Umschreibung in den Statuten.

    SOGC 241216/2024 - 16.12.2024
    Categories: Change in capital

    Publication number: HR02-1006205483, Commercial Registry Office Lucerne, (100)

    Creafonds AG, in Sursee, CHE-101.746.427, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2024, Publ. 1006044840).

    Statutenänderung:
    09.12.2024.

    Aktienkapital neu:
    CHF 237'000.00 [bisher: CHF 202'000.00].

    Liberierung Aktienkapital neu:
    CHF 237'000.00 [bisher: CHF 202'000.00].

    Aktien neu:
    23'700 vinkulierte Namenaktien zu CHF 10.00 [bisher: 20'200 vinkulierte Namenaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.

    SOGC 240531/2024 - 31.05.2024
    Categories: Change in management

    Publication number: HR02-1006044840, Commercial Registry Office Lucerne, (100)

    Creafonds AG, in Sursee, CHE-101.746.427, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2023, Publ. 1005910944).

    Statutenänderung:
    03.05.2024. [gestrichen: Die Gesellschaft hat mit Beschluss vom 06.05.2022 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.]. [gestrichen: Mit Beschluss des Verwaltungsrates vom 07.12.2023 wird die Statutenbestimmung über die mit Ermächtigungsbeschluss vom 06.05.2022 beschlossene genehmigte Kapitalerhöhung geändert.]. Kapitalband gemäss näherer Umschreibung in den Statuten.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Maréchaux, Ernst, von Le Flon und Luzern, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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