Reports for Immovativ AG
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Company dossier as PDF
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About Immovativ AG
- Immovativ AG with its legal headquarters in Inwil is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immovativ AG is active.
- The management of the company Immovativ AG, which was founded on the 05.07.2005, consists of 3 persons.
- 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 30.07.2025.
- Immovativ AG is registered in the Canton of LU under the UID CHE-112.433.978.
- There are 13 other active companies that have registered an identical address. These include: ALB Real Estate AG, Altras Finance AG, Altras Immobilien AG.
Management (3)
newest board members
Leon Alois Ernst Egger,
Lorenz Valentin Egger,
Alois Roland Egger jun.
newest authorized signatories
Leon Alois Ernst Egger,
Lorenz Valentin Egger,
Alois Roland Egger jun.
Commercial register information
Entry in the commercial register
05.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Inwil
Commercial Registry Office
LU
Commercial register number
CH-150.3.002.962-9
UID/VAT
CHE-112.433.978
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf und Verwaltung von Liegenschaften; Ausführung von Generalunternehmeraufträgen; Erwerb, Verwaltung und Veräusserung von Grundstücken, Patenten und Lizenzen; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Paracelsus Vita-Reform AG | Stansstad | 11.07.2005 | 14.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Immovativ 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: HR02-1006397688, Commercial Registry Office Lucerne, (100)
Immovativ AG, in Inwil, CHE-112.433.978, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2018, Publ. 1004514991).
Eingetragene Personen neu oder mutierend:
Egger, Alois Roland, von Eggersriet, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Egger, Leon Alois Ernst, von Eggersriet, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Egger, Lorenz Valentin, von Eggersriet, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004514991, Commercial Registry Office Lucerne, (100)
Immovativ AG, in Inwil, CHE-112.433.978, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2017, Publ. 3278341).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofstetter, Peter, von Kriens und Entlebuch, in Meggen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Egger, Alois Roland, von Eggersriet, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Egger, Alois, Präsident, mit Kollektivunterschrift zu zweien].
Publication number: 3278341, Commercial Registry Office Lucerne, (100)
Immovativ AG, in Inwil, CHE-112.433.978, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2009, Publ. 5140284).
Domizil neu:
Industriestrasse 3, 6034 Inwil.
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.