Reports for Daidalos AG
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About Daidalos AG
- Daidalos AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Luzern.
- The company was founded on 23.06.1975 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.08.2020.
- The reported UID is the following: CHE-102.763.581.
- On the same address there are 8 other active companies registered. These include: Attila Invest AG, ELSTAHL T&L GmbH, IBR International Business Relations Ltd.liab.Co..
Commercial register information
Entry in the commercial register
23.06.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.112-7
UID/VAT
CHE-102.763.581
Sector
Management of real estate portfolio properties
Purpose (Original language)
Tätigung von Immobilien-, Finanz- und Treuhandgeschäften; Beteiligungen; Vermögensverwaltung.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Neustadt Treuhand AG | Luzern | 06.08.2007 | 05.03.2020 | |
Fuchs Treuhand AG | Luzern | <2004 | 05.08.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Daidalos 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: HR02-1004951033, Commercial Registry Office Lucerne, (100)
Daidalos AG, in Luzern, CHE-102.763.581, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2020, Publ. 1004846544).
Eingetragene Personen neu oder mutierend:
Weber, Eva Patrizia, von Trub, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004846544, Commercial Registry Office Lucerne, (100)
Daidalos AG, in Luzern, CHE-102.763.581, Aktiengesellschaft (SHAB Nr. 63 vom 03.04.2018, Publ. 4145459).
Statutenänderung:
02.03.2020. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Mit Erklärung vom 02.03.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Neustadt AG Sachwalter + Treuhand (CHE-106.657.587), in Luzern, Revisionsstelle.
Publication number: 4145459, Commercial Registry Office Lucerne, (100)
Daidalos AG, in Luzern, CHE-102.763.581, Aktiengesellschaft (SHAB Nr. 172 vom 08.09.2014, Publ. 1702365).
Eingetragene Personen neu oder mutierend:
Weber, Ruth, von Luzern, in Luzern, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Hönicke, Dr. Sabrina Barbara, von Meggen, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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