Reports for Eckert Immobilien AG
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About Eckert Immobilien AG
- Eckert Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Luzern.
- The management of the company Eckert Immobilien AG consists of 3 persons. The foundation of the company took place on 27.05.1983.
- The last commercial register change was made on 01.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Eckert Immobilien AG is registered under the UID CHE-108.166.403.
- On the same address there are 4 other active companies registered. These include: FUNKEN Immobilien, Inh. Kitowski, grafikcontainer GmbH, Ingrid Spreitzhofer, Atelier Die Schneiderin.
Commercial register information
Entry in the commercial register
27.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.676-7
UID/VAT
CHE-108.166.403
Sector
Management of real estate portfolio properties
Purpose (Original language)
Schätzung, Vermittlung und Verwaltung von Liegenschaften; Ausarbeitung von Expertisen und Gutachten über Immobilien und Grundstücke; neutrale Beratung in Bau- und Energiefragen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Botrag AG | Eschenbach (LU) | <2004 | 26.03.2009 | |
Other company names
Past and translated company names
- Hiltmann Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eckert Immobilien 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: HR02-1005088113, Commercial Registry Office Lucerne, (100)
Eckert Immobilien AG, in Luzern, CHE-108.166.403, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2009, S.11, Publ. 4946484).
Eingetragene Personen neu oder mutierend:
Eckert, David, von Leuggern, in Sempach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4946484, Commercial Registry Office Lucerne, (100)
Eckert Immobilien AG, in Luzern, CH-100.3.006.676-7, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.1999, S. 3116).
Statutenänderung:
20.03.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 20.03.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Botrag AG, in Eschenbach LU, Revisionsstelle.
Commercial Registry Office Lucerne, (100)
Hiltmann Immobilien AG, in L u z e r n (SHAB Nr. 51 vom 15.03.1999, S. 1694). Statutenänderung vom 21. April 1999.
Die Firma lautet nun:
Eckert Immobilien AG. Die Namenaktien sind vinkuliert. Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.
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.