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About Immo Rickenbach AG
- Immo Rickenbach AG from Rickenbach LU operates in the sector «Management of real estate portfolio properties» and is active.
- Immo Rickenbach AG has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.01.2024.
- The Enterprise Identification Number of the company Immo Rickenbach AG is the following: CHE-185.378.341.
Commercial register information
Entry in the commercial register
30.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rickenbach (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.795.854-0
UID/VAT
CHE-185.378.341
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Belastung, Verwaltung sowie Verkauf und Bewirtschaftung von Liegenschaften; Tätigung von Finanzgeschäften; Tätigung von Handels- und Finanzgeschäften aller Art; Erwerb und Verwertung von Patenten und sonstigen Rechten; Beteiligungen; Abgabe von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 17.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 22.12.2021 | 16.01.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immo Rickenbach 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: HR02-1005936371, Commercial Registry Office Lucerne, (100)
Immo Rickenbach AG, in Rickenbach (LU), CHE-185.378.341, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2021, Publ. 1005363945).
Ausgeschiedene Personen und erloschene Unterschriften:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Publication number: HR02-1005363945, Commercial Registry Office Lucerne, (100)
Immo Rickenbach AG, in Rickenbach (LU), CHE-185.378.341, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2019, Publ. 1004565280). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 29.01.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]. [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.].
Eingetragene Personen neu oder mutierend:
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.
Publication number: HR02-1004565280, Commercial Registry Office Lucerne, (100)
Immo Rickenbach AG, in Rickenbach (LU), CHE-185.378.341, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2013, S.0, Publ. 7046884).
Domizil neu:
Dorfstrasse 1, 6221 Rickenbach LU.
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.