Reports for Falck Immobilien International 1 AG
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About Falck Immobilien International 1 AG
- Falck Immobilien International 1 AG with its legal headquarters in Luzern is active. Falck Immobilien International 1 AG operates in the sector «Management of real estate portfolio properties».
- The company was founded on 09.11.2017 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.05.2023.
- The reported UID is CHE-179.211.158.
- Next to the company Falck Immobilien International 1 AG there are 12 other active companies with an identical 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
09.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.804.741-7
UID/VAT
CHE-179.211.158
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf, Überbauung und Verwaltung von Immobilien sowie Verwaltung von Finanzen und Beteiligungen; Beteiligung an Unternehmungen.
Other company names
Past and translated company names
- Falck Immobilien International AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Falck Immobilien International 1 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: HR02-1005745967, Commercial Registry Office Lucerne, (100)
Falck Immobilien International 1 AG, in Luzern, CHE-179.211.158, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2021, Publ. 1005319946).
Eingetragene Personen neu oder mutierend:
Falck, Moritz, von Baden, Wil (SG), Neckertal 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: HR02-1005319946, Commercial Registry Office Lucerne, (100)
Falck Immobilien International 1 AG, in Luzern, CHE-179.211.158, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2021, Publ. 1005074761).
Domizil neu:
c/o Die Falck Gruppe AG, Ledergasse 11, 6004 Luzern.
Publication number: HR02-1005074761, Commercial Registry Office Lucerne, (100)
Falck Immobilien International 1 AG, in Luzern, CHE-179.211.158, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2018, Publ. 1004529044).
Ausgeschiedene Personen und erloschene Unterschriften:
Falck, Louis, von Luzern, Neckertal, Wil (SG) und Baden, in Meggen, Delegierter des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Falck, Moritz, von Baden, Wil (SG), Neckertal und Luzern, 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.