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About Immo123 AG
- Immo123 AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Immo123 AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Immo123 AG consists of 9 persons. The foundation of the company took place on 03.12.1998.
- The company has last changed their commercial register entry on 11.06.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-104.928.976.
- Companies with an identical address: Apina Holding AG, Aricon Treuhand AG, Arvand Swiss GmbH.
Management (9)
newest board members
newest authorized signatories
Irène Claudine Furrer,
Mario Stefan Heini,
Silvan Lattion,
Franziska Brechbühl,
Gabriela Therese Wallimann-Fankhauser
Commercial register information
Entry in the commercial register
03.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-150.3.002.377-3
UID/VAT
CHE-104.928.976
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Treuhandgeschäften; Übernahme von Vertretungen; Durchführung von kommerziellen Finanzgeschäften unter Zuhilfenahme aller Medien, insbesondere des Internets; Erwerb, Halten oder Verwertung von Immaterialgüterrechten; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Boschung Treuhand AG | Zollikofen | <2004 | 06.07.2014 | |
Other company names
Past and translated company names
- KLI Immobilien AG
- KLT Treuhand AG
- HCS Consulting AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Immo123 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: HR02-1006352446, Commercial Registry Office Lucerne, (100)
Immo123 AG, in Luzern, CHE-104.928.976, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006052091).
Eingetragene Personen neu oder mutierend:
Furrer, Irene, von Inwil und Rothenburg, in Hochdorf, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Heini, Mario, von Ruswil, in Zürich, mit Kollektivunterschrift zu zweien;
Lattion, Silvan, von Schenkon, in Schenkon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006052091, Commercial Registry Office Lucerne, (100)
Immo123 AG, in Luzern, CHE-104.928.976, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000380).
Ausgeschiedene Personen und erloschene Unterschriften:
Zimmermann, Andreas, von Kriens, in Kriens, mit Kollektivprokura zu zweien.
Publication number: HR02-1006000380, Commercial Registry Office Lucerne, (100)
Immo123 AG, in Luzern, CHE-104.928.976, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2023, Publ. 1005874937).
Eingetragene Personen neu oder mutierend:
Brechbühl, Franziska, von Sursee, in Oberkirch, mit Kollektivprokura zu zweien.
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.