• DOMAINE DES BELLES-RIVES SA

    LU
    active
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    Register number: CH-550.0.083.655-0
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About DOMAINE DES BELLES-RIVES SA

    • DOMAINE DES BELLES-RIVES SA with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». DOMAINE DES BELLES-RIVES SA is active.
    • The company was founded on 07.09.1988 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.09.2024.
    • The company is registered in the commercial register LU under the UID CHE-101.501.044.
    • On the same address as DOMAINE DES BELLES-RIVES SA there are 8 other active companies registered. These include: BETTER SOLUTIONS Pius Birrer, HAN System GmbH, Immostar AG.

    Management (1)

    newest board members

    Urs Müller

    newest authorized signatories

    Urs Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Entwicklung von Immobilienprojekten aller Art, insbesondere in den Bereichen Tourismus, Hotelgewerbe und Sport sowie Erbringung von Dienstleistungen, namentlich Beratungsdienstleistungen im Bau-, Immobilien- und Tourismusbereich; Erwerb, Belastung, Veräusserung und Verwaltung von Immobilien und Grundstücken; Auswertung, Verwertung und Verwaltung von Immaterialgüterrechten bzw. gewerblichen Schutzrechten aller Art.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Mosaic Revisions- und Treuhand AG in Liquidation
    Zug 27.12.2013 08.07.2019
    Audit-Intercom SA, société fiduciaire
    Ormont-Dessus 22.11.2007 26.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • IMSP management SA
    • IMSP Management SA
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    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: DOMAINE DES BELLES-RIVES SA

    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 240918/2024 - 18.09.2024
    Categories: Change of company address

    Publication number: HR02-1006132164, Commercial Registry Office Lucerne, (100)

    DOMAINE DES BELLES-RIVES SA, in Luzern, CHE-101.501.044, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2021, Publ. 1005140766).

    Domizil neu:
    Werchlaubengässli 3, 6004 Luzern.

    SOGC 210406/2021 - 06.04.2021
    Categories: Change in capital

    Publication number: HR02-1005140766, Commercial Registry Office Lucerne, (100)

    DOMAINE DES BELLES-RIVES SA, in Luzern, CHE-101.501.044, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2020, Publ. 1004967758).

    Statutenänderung:
    25.03.2021.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 200831/2020 - 31.08.2020
    Categories: Change of company address

    Publication number: HR02-1004967758, Commercial Registry Office Lucerne, (100)

    DOMAINE DES BELLES-RIVES SA, in Luzern, CHE-101.501.044, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004671083).

    Domizil neu:
    Kapellgasse 1, 6004 Luzern.

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