• IHI - SWISSTERRA AG

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    Register number: CH-020.3.900.984-3
    Sector: Management of real estate portfolio properties

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Dr. iur. Marc Kaeslin, Rechtsanwalt
    Eichwaldstrasse 7
    6005 Luzern
    Neighbourhood

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    About IHI - SWISSTERRA AG

    • IHI - SWISSTERRA AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Luzern.
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.04.2025.
    • The Enterprise Identification Number of the company IHI - SWISSTERRA AG is the following: CHE-104.000.376.
    • Companies with an identical address: Apply Solutions GmbH, Bling is my Thing GmbH, CMP Services GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Immobilien sowie Finanzierung von Projekten auf eigene oder fremde Rechnung im In- und Ausland; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Abgabe von Sicherheiten für Verbindlichkeiten verbundener Gesellschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    heer & oggenfuss GmbH
    Flawil <2004 14.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ALB Ausbau und Möbel 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: IHI - SWISSTERRA 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 250402/2025 - 02.04.2025
    Categories: Change in management

    Publication number: HR02-1006297915, Commercial Registry Office Lucerne, (100)

    IHI - SWISSTERRA AG, in Luzern, CHE-104.000.376, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006054595).

    Eingetragene Personen neu oder mutierend:
    John, Karl Rudolf, von Eiken, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Madenci, Adnan, deutscher Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240612/2024 - 12.06.2024
    Categories: Change of company address

    Publication number: HR02-1006054595, Commercial Registry Office Lucerne, (100)

    IHI - SWISSTERRA AG, in Luzern, CHE-104.000.376, Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2020, Publ. 1004858820).

    Domizil neu:
    c/o Dr. iur. Marc Kaeslin, Rechtsanwalt, Eichwaldstrasse 7, 6005 Luzern.

    SOGC 200324/2020 - 24.03.2020
    Categories: Change of company address

    Publication number: HR02-1004858747, Commercial Registry Office Zurich, (20)

    ALB Ausbau und Möbel AG, in Oberrieden, CHE-104.000.376, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2009, S.40, Publ. 5138668). Die Rechtseinheit (neu: IHI - SWISSTERRA AG) wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

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