• Immobilien Kronenmatt AG

    LU
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    Register number: CH-100.3.007.436-3
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Immobilien Kronenmatt AG

    • Immobilien Kronenmatt AG with its legal headquarters in Willisau is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immobilien Kronenmatt AG is active.
    • The management consists of 3 persons. The company was founded on 24.01.1974.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.07.2021.
    • The UID registered in the commercial register of LU is CHE-101.928.112.
    • Next to the company Immobilien Kronenmatt AG there are 9 other active companies with an identical address. These include: Adler & Bär AG, balmer's GmbH, city willisau gmbh.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verkauf und Verwaltung von Immobilien; Erstellung von Neubauten; Erwerb, Verkauf und Verwaltung von Wertschriften und Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Willisau 26.09.2011

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    Former auditor (1)
    Name City Since Until
    H. Aegerter, Treuhand- und Beteiligungs AG Luzern
    Luzern 12.08.1997 25.09.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Immobilien Kronenmatt 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 210727/2021 - 27.07.2021
    Categories: Change in management

    Publication number: HR02-1005258452, Commercial Registry Office Lucerne, (100)

    Immobilien Kronenmatt AG, in Willisau, CHE-101.928.112, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2014, S.0, Publ. 1605715).

    Eingetragene Personen neu oder mutierend:
    Meyer, Andreas, von Willisau, in Ebikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich, Mitglied, mit Kollektivunterschrift zu zweien];
    Meyer, Pius, von Willisau, in Willisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    SOGC 131/2014 - 10.07.2014
    Categories: Change in management

    Publication number: 1605715, Commercial Registry Office Lucerne, (100)

    Immobilien Kronenmatt AG, in Willisau, CHE-101.928.112, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2014, Publ. 1270071).

    Eingetragene Personen neu oder mutierend:
    Meyer, Andreas, von Willisau, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 4/2014 - 08.01.2014
    Categories: Change in management, Change of auditors

    Publication number: 1270071, Commercial Registry Office Lucerne, (100)

    Immobilien Kronenmatt AG, in Willisau, CHE-101.928.112, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2011, Publ. 6348800).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Küng, Anton, von Willisau, in Willisau, Vizepräsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Küng, Simon, von Willisau und Ruswil, in Willisau, Mitglied, mit Kollektivunterschrift zu zweien;
    Truvag Revisions AG (CHE-436.212.381)[CH-100.9.021.823-0], in Willisau, Revisionsstelle [bisher: Truvag Revisions AG (CH-100.9.021.823-0)].

    Hit list

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