Reports for Falck Immobilien 3 AG
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About Falck Immobilien 3 AG
- Falck Immobilien 3 AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Luzern.
- There are 4 active persons registered in the management.
- On the 12.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Falck Immobilien 3 AG is the following: CHE-102.791.301.
- 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
13.03.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-150.3.001.443-9
UID/VAT
CHE-102.791.301
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf, Erstellung und Verwaltung von Immobilien; Beteiligungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Personalvorsorgestiftung der Balmer-Etienne AG Luzern | Luzern | 22.09.2005 | 01.10.2008 | |
| CORDIS audit AG | Emmen | <2004 | 21.09.2005 | |
Other company names
Past and translated company names
- Falck Finanz und Verwaltungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Falck Immobilien 3 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: HR02-1005744866, Commercial Registry Office Lucerne, (100)
Falck Immobilien 3 AG, in Luzern, CHE-102.791.301, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2021, Publ. 1005319945).
Eingetragene Personen neu oder mutierend:
Falck, Moritz, von Neckertal, Luzern, Baden und Wil (SG), 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: HR02-1005319945, Commercial Registry Office Lucerne, (100)
Falck Immobilien 3 AG, in Luzern, CHE-102.791.301, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2021, Publ. 1005074760).
Domizil neu:
c/o Die Falck Gruppe AG, Ledergasse 11, 6004 Luzern.
Publication number: HR02-1005074760, Commercial Registry Office Lucerne, (100)
Falck Immobilien 3 AG, in Luzern, CHE-102.791.301, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2017, Publ. 3764599).
Ausgeschiedene Personen und erloschene Unterschriften:
Falck, Louis H., von Luzern, Neckertal, Wil (SG) und Baden, in Meggen, Delegierter des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Falck, Moritz, von Neckertal, Luzern, Baden und Wil (SG), in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
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.