Reports for Falck Immobilien 2 AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Falck Immobilien 2 AG
- Falck Immobilien 2 AG from Luzern operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of 4 persons. The company was founded on 08.12.1972.
- The last commercial register change was made on 11.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Falck Immobilien 2 AG is the following: CHE-102.764.072.
- There are 12 other active companies registered at the same address. These include: Adli Verwaltungs-AG, Bank J. Safra Sarasin AG, Bergbeizli J&C AG.
Management (4)
newest board members
newest authorized signatories
Elvira Falck,
Christian Käppeli,
Andreas Grebhan,
Moritz Charles Louis Falck
Commercial register information
Entry in the commercial register
08.12.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.003.995-5
UID/VAT
CHE-102.764.072
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf, Überbauung und Verwaltung von Immobilien; Verwaltung von Finanzen und Beteiligungen; Übernahme von Buchführungen und Verwaltungen für andere Gesellschaften und Personen; Durchführung von Treuhandgeschäften aller Art; Beteiligungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Personalvorsorgestiftung der Balmer-Etienne AG Luzern | Luzern | 26.09.2005 | 26.11.2008 | |
| CORDIS audit AG | Emmen | <2004 | 25.09.2005 | |
Other company names
Past and translated company names
- LudMor Properties AG
- Altegg Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Falck Immobilien 2 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: HR02-1005743699, Commercial Registry Office Lucerne, (100)
Falck Immobilien 2 AG, in Luzern, CHE-102.764.072, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2021, Publ. 1005319944).
Eingetragene Personen neu oder mutierend:
Falck, Moritz, von Wil (SG), Neckertal, Baden und Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Falck, Elvira, von Seewis im Prättigau, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Käppeli, Christian, von Rothenburg, in Emmen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Grebhan, Andreas, von Wolfenschiessen, in Ennetbürgen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005319944, Commercial Registry Office Lucerne, (100)
Falck Immobilien 2 AG, in Luzern, CHE-102.764.072, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005206706).
Domizil neu:
c/o Die Falck Gruppe AG, Ledergasse 11, 6004 Luzern.
Publication number: HR02-1005206706, Commercial Registry Office Lucerne, (100)
Falck Immobilien 2 AG, in Meggen, CHE-102.764.072, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2021, Publ. 1005074759).
Statutenänderung:
28.05.2021.
Sitz neu:
Luzern.
Domizil neu:
c/o Falck & Cie. AG, Ledergasse 11, 6004 Luzern.
Mitteilungen neu:
Mitteilungen erfolgen per Brief, E-Mail oder Telefax. [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.