Reports for ElisabethenPark AG
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About ElisabethenPark AG
- ElisabethenPark AG has its legal headquarters in Luzern, is active and operates in the sector «Operation of nursing homes and inpatient facilities».
- The management of the company ElisabethenPark AG consists of 11 persons.
- The commercial register entry of the company was last modified on 30.03.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register LU under the UID CHE-115.460.552.
Management (11)
newest board members
Denise Nadine Holzmann,
Eliane Birchmeier,
Prof. Dr. Verena Briner,
Angela Hug,
lic. iur. Viktor Peter
newest authorized signatories
Sabine Imboden-Seiler,
Denise Nadine Holzmann,
Eliane Birchmeier,
Prof. Dr. Verena Briner,
Angela Hug
Executive board
Commercial register information
Entry in the commercial register
26.02.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.791.105-3
UID/VAT
CHE-115.460.552
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Führung und Betrieb des seit Mitte Januar 1944 von den Spitalschwestern geführten Elisabethenheims in Luzern; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 19.07.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 04.03.2010 | 18.07.2017 | |
Other company names
Past and translated company names
- Elisabethenheim Luzern AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ElisabethenPark 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: HR02-1005712966, Commercial Registry Office Lucerne, (100)
ElisabethenPark AG, in Luzern, CHE-115.460.552, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2023, Publ. 1005689978).
Eingetragene Personen neu oder mutierend:
Imboden-Seiler, Sabine, von Rothenburg, in Ballwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005689978, Commercial Registry Office Lucerne, (100)
ElisabethenPark AG, in Luzern, CHE-115.460.552, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2022, Publ. 1005578013).
Domizil neu:
Bruchmattstrasse 9, 6003 Luzern.
Publication number: HR02-1005578013, Commercial Registry Office Lucerne, (100)
Elisabethenheim Luzern AG, in Luzern, CHE-115.460.552, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2021, Publ. 1005289688).
Statutenänderung:
30.09.2022.
Firma neu:
ElisabethenPark AG.
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.