Age of the company
19 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Dietz AG
Credit rating information
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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 Dietz AG
- Dietz AG has its legal headquarters in Luzern, is active and operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.10.2021.
- The company is registered in the commercial register LU under the UID CHE-112.306.357.
- Companies with an identical address: AC Stadelmann AG, Alpha Fruit-Trade S.A., Alpine Eagle S.A..
Commercial register information
Entry in the commercial register
07.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-400.3.026.430-1
UID/VAT
CHE-112.306.357
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Immobilien im In- und Ausland, Erwerb, Errichtung, Verwaltung und Nutzung eigenen Grundbesitzes sowie eigenem Kapitalvermögen und Besorgung aller Geschäfte, die mit diesem Zweck direkt oder indirekt zusammenhängen; kann Zweigniederlassungen und Tochtergesellschaften errichten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Revisio Partner AG in Liquidation | Zofingen | 13.04.2005 | 18.12.2008 |
Other company names
Past and translated company names
- Tectum Properties AG
Ownership structure
Holdings
Newest SOGC notifications: Dietz 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: HR02-1005310210, Commercial Registry Office Lucerne, (100)
Dietz AG, in Luzern, CHE-112.306.357, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2021, Publ. 1005085700).
Domizil neu:
Hirschengraben 33b, 6003 Luzern.
Publication number: HR02-1005085700, Commercial Registry Office Lucerne, (100)
Dietz AG, in Luzern, CHE-112.306.357, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2020, Publ. 1005012563).
Ausgeschiedene Personen und erloschene Unterschriften:
Aneas Fernandez, José Luis, spanischer Staatsangehöriger, in Dierikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Marty, Daniel, von Unteriberg, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005012563, Commercial Registry Office Lucerne, (100)
Dietz AG, in Luzern, CHE-112.306.357, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2017, Publ. 3769563).
Eingetragene Personen neu oder mutierend:
Marty, Daniel, von Unteriberg, in Wettswil am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.