• Famag Immobilien AG

    LU
    active
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    Register number: CH-100.3.005.688-6
    Sector: Management of real estate portfolio properties

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Famag Immobilien AG

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    Company dossier as PDF

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    About Famag Immobilien AG

    • Famag Immobilien AG with its legal headquarters in Ruswil is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Famag Immobilien AG is active.
    • The management of the company Famag Immobilien AG, which was founded on the 19.06.1984, consists of one person.
    • The last commercial register change was made on 14.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-100.339.083.

    Management (1)

    newest board members

    Markus Felder

    newest authorized signatories

    Markus Felder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Belastung oder Veräusserung von Immobilien; Ausführung von baugewerblichen Arbeiten inklusive Planung und Generalbauaufträge; Übernahme von Vertretungen im In- und Ausland; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Timag Treuhand GmbH
    Ruswil <2004 10.12.2008

    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: Famag Immobilien 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 220314/2022 - 14.03.2022
    Categories: Change of company address

    Publication number: HR02-1005426071, Commercial Registry Office Lucerne, (100)

    Famag Immobilien AG, in Ruswil, CHE-100.339.083, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2008, S.17, Publ. 4774846).

    Domizil neu:
    c/o Markus Felder, Meierhöfliring 5, 6017 Ruswil.

    SOGC 241/2008 - 11.12.2008
    Categories: Miscellaneous changes

    Publication number: 4774846, Commercial Registry Office Lucerne, (100)

    Famag Immobilien AG, in Ruswil, CH-100.3.005.688-6, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2002, S. 7, Publ. 322400).

    Statutenänderung:
    4.12.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 04.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Felder, Agnes, von Ruswil, in Ruswil, Mitglied, mit Einzelunterschrift;
    TIMAG Treuhand GmbH, in Ruswil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Felder, Markus, von Ruswil, in Ruswil, Mitglied, mit Einzelunterschrift [bisher: Präsident].

    SOGC 22/2002 - 01.02.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Famag Immobilien AG, in Ruswil, Erwerb, Belastung oder Veräusserung von Immobilien, Aktiengesellschaft (SHAB Nr. 28 vom 12.02.1997, S. 944).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Timag Treuhand & Informations Management AG, in Ruswil, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TIMAG Treuhand GmbH, in Ruswil, Revisionsstelle.

    Hit list

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