Address
c/o Agima - Zitag AG
Cysatstrasse 6
6004 Luzern
Reports for Immobiliengesellschaft Geissmatthof AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Immobiliengesellschaft Geissmatthof AG
- Immobiliengesellschaft Geissmatthof AG with its legal headquarters in Luzern is active. Immobiliengesellschaft Geissmatthof AG operates in the sector «Management of real estate portfolio properties».
- The management of the company Immobiliengesellschaft Geissmatthof AG consists of 2 persons. The foundation of the company took place on 21.08.1975.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.12.2022.
- The UID registered in the commercial register of LU is CHE-100.837.346.
- On the same address there are 24 other active companies registered. These include: Agima - Zitag AG, agitech bau + finanz gmbh, AJO Finanz AG.
Management (2)
newest board members
Dr. med. Robert Franz Bründler jun.,
Dr. med. Judith Carola Fellmann
newest authorized signatories
Dr. med. Robert Franz Bründler jun.,
Dr. med. Judith Carola Fellmann
Commercial register information
Entry in the commercial register
21.08.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.205-8
UID/VAT
CHE-100.837.346
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf, Finanzierung, Vermietung, Verwaltung und Vermittlung von Immobilien.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consulting 4you AG | Wauwil | 25.11.2008 | 13.07.2017 | |
Other company names
Past and translated company names
- Immobiliengesellschaft Geissmatthof AG, Luzern
Ownership structure
Holdings
Newest SOGC notifications: Immobiliengesellschaft Geissmatthof 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: HR02-1005627753, Commercial Registry Office Lucerne, (100)
Immobiliengesellschaft Geissmatthof AG, in Luzern, CHE-100.837.346, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2017, Publ. 3645495).
Domizil neu:
c/o Agima - Zitag AG, Cysatstrasse 6, 6004 Luzern.
Publication number: 3645495, Commercial Registry Office Lucerne, (100)
Immobiliengesellschaft Geissmatthof AG, in Luzern, CHE-100.837.346, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2015, Publ. 2270587). Gemäss Erklärung des Verwaltungsrates vom 22.06.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Revimag Revisions AG, in Wauwil, Revisionsstelle.
Publication number: 2270587, Commercial Registry Office Lucerne, (100)
Immobiliengesellschaft Geissmatthof AG, in Luzern, CHE-100.837.346, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2010, S. 15, Publ. 5700476).
Domizil neu:
c/o Küng Treuhand AG, Habsburgerstrasse 12, 6003 Luzern .
Eingetragene Personen neu oder mutierend:
Revimag Revisions AG (CHE-101.955.095), in Wauwil, Revisionsstelle [bisher: Revimag Revisions AG, in Wauwil (CH-100.3.011.380-3)].
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.