• Esbi AG

    LU
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    Register number: CH-100.3.005.707-2
    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 Esbi AG

    • Esbi AG has its legal headquarters in Hochdorf and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Esbi AG, which was founded on the 15.02.1972, consists of 2 persons.
    • On the 28.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-102.958.707.
    • On the same address as Esbi AG there are 3 other active companies registered. These include: Jakob Ottiger-Lang-Stiftung, Tulipini AG, X - Pool AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Finanz- und Handelsgeschäfte jeder Art; Erwerb, Veräusserung, Vermietung und Verwaltung von Grundstücken und Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OPES AG
    Luzern <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: Esbi 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 221028/2022 - 28.10.2022
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005592856, Commercial Registry Office Lucerne, (100)

    Esbi AG, in Hochdorf, CHE-102.958.707, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2012, S.0, Publ. 6690940).

    Domizil neu:
    c/o Dr. André Bieri, Luzernstrasse 16, 6280 Hochdorf.

    Eingetragene Personen neu oder mutierend:
    OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle [bisher: Opes Revision AG (CH-100.3.010.282-2), in Emmen].

    SOGC 100/2012 - 24.05.2012
    Categories: Change in management, Change of auditors

    Publication number: 6690940, Commercial Registry Office Lucerne, (100)

    Esbi AG, in Hochdorf, CH-100.3.005.707-2, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.1999, S. 32).

    Eingetragene Personen neu oder mutierend:
    Bieri, Dr. André, von Hochdorf, in Hochdorf, Präsident und Delegierter, mit Kollektivunterschrift zu zweien [bisher: Präsident und Delegierter mit Einzelunterschrift];
    Estermann, Norbert, von Schötz und Hildisrieden, in Egolzwil, Mitglied, mit Kollektivunterschrift zu zweien [bisher: von Schötz, Mitglied ohne Zeichnungsberechtigung];
    Opes Revision AG (CH-100.3.010.282-2), in Emmen, Revisionsstelle [bisher: Opes Revision AG].

    SOGC 1999002/1999 - 05.01.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Esbi AG, in Hochdorf, Finanz- und Handelsgeschäfte (SHAB Nr.88 vom 12.05.1997, S.3168). Dr. Fritz Bieri ist aus dem Verwaltungsrat ausgeschieden;
    seine Unterschrift ist erloschen. Neuer Präsident/Delegierter ist Dr. André Bieri, von und in Hochdorf;
    er zeichnet einzeln. Neues Mitglied ist Norbert Estermann, von Schötz, in Egolzwil;
    er zeichnet nicht. Die Truvag Revisions AG Sursee, in Sursee, ist als Revisionsstelle ausgeschieden.

    Neue Revisionsstelle:
    Opes Revision AG, in Emmen.

    Neue Adresse:
    Hauptstrasse5, bei Dr. André Bieri, 6280 Hochdorf.

    Hit list

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