• Fankhauser Immobilien AG

    LU
    active
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    Register number: CH-100.3.791.622-1
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fankhauser Immobilien AG

    • Fankhauser Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Schachen LU. Fankhauser Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 03.07.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Fankhauser Immobilien AG is registered under the UID CHE-115.798.034.
    • There are 2 other active companies that have registered an identical address. These include: Fankhauser Maschinenfabrik AG, Malergeschäft Bieri GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb und Verkauf sowie Halten und Verwalten von Immobilien oder Immobilienanteilen; Beteiligungen; Gewährung von Darlehen, Garantien und andere Arten der Finanzierung und von Sicherheitsleistungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern 05.07.2010 02.07.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Fankhauser Maschinenfabrik AG
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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: Fankhauser 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 190703/2019 - 03.07.2019
    Categories: Change of company name, Change of company purpose, Change of auditors

    Publication number: HR02-1004666107, Commercial Registry Office Lucerne, (100)

    Fankhauser Maschinenfabrik AG, in Werthenstein, CHE-115.798.034, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2016, Publ. 3018229).

    Statutenänderung:
    27.06.2019.

    Firma neu:
    Fankhauser Immobilien AG.

    Zweck neu:
    Erwerb und Verkauf sowie Halten und Verwalten von Immobilien oder Immobilienanteilen;
    Beteiligungen;
    Gewährung von Darlehen, Garantien und andere Arten der Finanzierung und von Sicherheitsleistungen. Gemäss Erklärung des Verwaltungsrates vom 27.06.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.

    SOGC 163/2016 - 24.08.2016
    Categories: Change of company address

    Publication number: 3018229, Commercial Registry Office Lucerne, (100)

    Fankhauser Maschinenfabrik AG, in Malters, CHE-115.798.034, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2014, Publ. 1566325).

    Statutenänderung:
    16.08.2016.

    Sitz neu:
    Werthenstein.

    Domizil neu:
    Unter-Langnau 2, 6105 Schachen LU.

    SOGC 117/2014 - 20.06.2014
    Categories: Change in management, Change of auditors

    Publication number: 1566325, Commercial Registry Office Lucerne, (100)

    Fankhauser Maschinenfabrik AG, in Malters, CHE-115.798.034, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2010, S. 15, Publ. 5709294).

    Eingetragene Personen neu oder mutierend:
    Fankhauser, Hans, von Trub, in Malters, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Stalder Fankhauser, Franziska, von Weggis, in Malters, Mitglied, mit Einzelunterschrift;
    Lufida Revisions AG (CHE-107.870.600)[CH-100.3.007.813-6], in Luzern, Revisionsstelle [bisher: Lufida Revisions AG, in Luzern (CH-100.3.007.813-6)].

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