• Erculiani Verwaltungs-AG Luzern

    LU
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    Register number: CH-100.3.005.579-3
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Erculiani Verwaltungs-AG Luzern

    • Erculiani Verwaltungs-AG Luzern with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Erculiani Verwaltungs-AG Luzern is active.
    • The management of the company Erculiani Verwaltungs-AG Luzern, which was founded on the 13.04.1972, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.05.2021.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-107.271.776.
    • There are 14 other active companies that have registered an identical address. These include: BTB BioTech Beauty AG, FuchsAesthetik GmbH, Grand Hotel National AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung und Vermietung von Liegenschaften; Verwaltung von Unternehmungen der Immobilienbranche; Erwerb, Ueberbauung, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORDIS audit AG
    Emmen <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Erculiani Verwaltungs-AG Luzern

    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 210503/2021 - 03.05.2021
    Categories: Change of company address

    Publication number: HR02-1005166487, Commercial Registry Office Lucerne, (100)

    Erculiani Verwaltungs-AG Luzern, in Luzern, CHE-107.271.776, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031146).

    Domizil neu:
    Haldenstrasse 4, 6006 Luzern.

    SOGC 201125/2020 - 25.11.2020
    Categories: Change in management

    Publication number: HR02-1005031146, Commercial Registry Office Lucerne, (100)

    Erculiani Verwaltungs-AG Luzern, in Luzern, CHE-107.271.776, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2020, Publ. 1004908054).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hurschler, Remigi, von Engelberg, in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Hurschler, Sibylle, von Engelberg, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Erculiani, Raimondo Paolo, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200611/2020 - 11.06.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004908054, Commercial Registry Office Lucerne, (100)

    Erculiani Verwaltungs-AG Luzern, in Luzern, CHE-107.271.776, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2020, Publ. 1004865352).

    Eingetragene Personen neu oder mutierend:
    Erculiani, Raimondo Paolo, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Hurschler, Remigi, von Engelberg, in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Hurschler, Sibylle, von Engelberg, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle [bisher: in Luzern].

    Hit list

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