• Dietz AG

    LU
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    Register number: CH-400.3.026.430-1
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About 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..

    Management (2)

    newest board members

    Daniel Marty

    newest authorized signatories

    Daniel Marty,
    Dr. Wolfgang Dietz

    Executive board

    Dr. Wolfgang Dietz

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revisio Partner AG in Liquidation
    Zofingen 13.04.2005 18.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Tectum Properties AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211012/2021 - 12.10.2021
    Categories: Change of company address

    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.

    SOGC 210128/2021 - 28.01.2021
    Categories: Change in management

    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].

    SOGC 201102/2020 - 02.11.2020
    Categories: Change in management

    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

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