• Fisur Immobilien AG

    LU
    active
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    Register number: CH-100.3.005.913-5
    Sector: Management of real estate portfolio properties

    Registered since

    102 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Fisur Immobilien AG

    • Fisur Immobilien AG with its legal headquarters in Sursee is active. Fisur Immobilien AG operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • On the 17.12.2014 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-105.809.073.

    Management (1)

    newest board members

    Beat Fischer

    newest authorized signatories

    Beat Fischer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Überbauung, Verwaltung und Verkauf von Immobilien; Beteiligungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für verbundene Gesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Sursee <2004 08.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Fischer Wärmetechnik AG
    • Fischer Gebr. AG Sursee
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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: Fisur 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 244/2014 - 17.12.2014
    Categories: Change of company name, Change of company purpose

    Publication number: 1883783, Commercial Registry Office Lucerne, (100)

    Fischer Wärmetechnik AG, in Sursee, CHE-105.809.073, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2008, S. 13, Publ. 4771032).

    Statutenänderung:
    11.12.2014.

    Firma neu:
    Fisur Immobilien AG.

    Zweck neu:
    Erwerb, Überbauung, Verwaltung und Verkauf von Immobilien;
    Beteiligungen;
    Vornahme von Finanzierungen;
    Eingehung von Garantien und Bürgschaften für verbundene Gesellschaften und Dritte.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    SOGC 239/2008 - 09.12.2008
    Categories: Miscellaneous changes

    Publication number: 4771032, Commercial Registry Office Lucerne, (100)

    Fischer Wärmetechnik AG, in Sursee, CH-100.3.005.913-5, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.1999, S. 8421).

    Statutenänderung:
    2.12.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 02.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Truvag Revisions AG, in Sursee, Revisionsstelle.

    SOGC 242/1999 - 13.12.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Gebr. Fischer AG Sursee, in S u r s e e, Fabrikation und Installation von Zentralheizungen, Oelbrennern, Boilern, Oeltanks und ähnlichen Einrichtungen sowie Bau und Vertrieb von Apparaten aller Art, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.1996, S. 5148).

    Statutenänderung:
    6.12.1999.

    Firma neu:
    Fischer Wärmetechnik AG.

    Domizil neu:
    Schellenrainstrasse 23, 6210 Sursee.

    Eingetragene Personen neu oder mutierend:
    Truvag Revisions AG, in Sursee, Revisionsstelle [bisher: Truvag Revisions AG Sursee, in Sursee].

    Hit list

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