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About Imvilag AG
- Imvilag AG in St. Niklausen LU is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Imvilag AG is active.
- The management of the company Imvilag AG consists of 3 persons. The entry of the company in the commercial register took place on 13.02.1989.
- The company has last changed their commercial register entry on 15.01.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-101.562.910.
Management (3)
newest board members
newest authorized signatories
Dominique Locher,
Oliver Mathias Patrick Ehinger,
Stefan Philipp Locher
Executive board
Commercial register information
Entry in the commercial register
13.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.012-2
UID/VAT
CHE-101.562.910
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verwaltung von Liegenschaften; Beteiligungen; Kauf, Vermietung und Verkauf von Liegenschaften; Erwerb und Verwertung von gewerblichen Schutzrechten und Know-how.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | 15.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | <2004 | 14.01.2024 | |
Other company names
Past and translated company names
- Imvilag
- Imvilag AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Imvilag 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: HR02-1005933864, Commercial Registry Office Lucerne, (100)
Imvilag AG, in Horw, CHE-101.562.910, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2015, S.0, Publ. 1962119).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
HB&P Wirtschaftsprüfung AG (CHE-103.547.436), in Basel, Revisionsstelle.
Publication number: 1962119, Commercial Registry Office Lucerne, (100)
Imvilag AG, in Horw, CHE-101.562.910, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2010, S. 12, Publ. 5500354).
Domizil neu:
c/o Monique Ehinger Krehl, Haslihorn, 6005 St. Niklausen .
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle [bisher: Ernst & Young AG, in Basel (CH-270.3.012.140-6)].
Publication number: 5500354, Commercial Registry Office Lucerne, (100)
Imvilag, in Horw, CH-100.3.007.012-2, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2009, S. 14, Publ. 5415708).
Firma neu:
Imvilag AG [Ergänzung der Firma von Amtes wegen (Art. 176 HRegV)].
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.