• PNS Immobilien AG

    LU
    active
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    Register number: CH-100.3.005.530-2
    Sector: Management of real estate portfolio properties

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About PNS Immobilien AG

    • PNS Immobilien AG has its legal headquarters in Beromünster, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 21.09.1977 and has one person in its management.
    • The commercial register entry of the company was last modified on 25.03.2020. Under «Notifications» it is possible to view all previous changes.
    • PNS Immobilien AG is registered in the Canton of LU under the UID CHE-105.850.199.

    Management (1)

    newest board members

    Philipp Schmidiger

    newest authorized signatories

    Philipp Schmidiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verkauf und Verwaltung von Immobilien sowie Beteiligungen; Übernahme von Finanzierungen, Kontroll-, Koordinations- und Geschäftsführungsaufgaben und Erbringung von damit zusammenhängenden Dienstleistungen; Erwerb, Nutzung und Veräusserung von Vertretungen, Lizenzen, Marken, Patenten und anderen Immaterialgüterrechten; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Truvag Revisions AG
    Sursee 04.10.2007 22.08.2019
    Partner Treuhand AG, Sursee
    Sursee <2004 18.09.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Egli Storen AG
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    Branches (2)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: PNS 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

    SOGC 200325/2020 - 25.03.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004859490, Commercial Registry Office Lucerne, (100)

    Egli Storen AG, in Beromünster, CHE-105.850.199, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2019, Publ. 1004701315).

    Statutenänderung:
    26.02.2020.

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 26.02.2020 Aktiven von CHF 418'928.05 und Passiven (Fremdkapital) von CHF 318'928.05 auf die neue Egli Storen AG, in Beromünster (CHE-297.865.973).

    Gegenleistung:
    100 Namenaktien zu CHF 1'000.00.

    Firma neu:
    PNS Immobilien AG.

    Domizil neu:
    Luzernerstrasse 14, 6215 Beromünster.

    Zweck neu:
    Erwerb, Verkauf und Verwaltung von Immobilien sowie Beteiligungen;
    Übernahme von Finanzierungen, Kontroll-, Koordinations- und Geschäftsführungsaufgaben und Erbringung von damit zusammenhängenden Dienstleistungen;
    Erwerb, Nutzung und Veräusserung von Vertretungen, Lizenzen, Marken, Patenten und anderen Immaterialgüterrechten;
    Beteiligungen.

    Eingetragene Personen neu oder mutierend:
    Schmidiger, Philipp, von Luzern, in Beromünster, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Littau, Mitglied, mit Einzelunterschrift].

    Hit list

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