Age of the company
7 yearsCapital in CHF
400'000Active brands
0Reports for IVO Innenentwicklung AG in Liquidation
Credit rating information
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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 IVO Innenentwicklung AG in Liquidation
- IVO Innenentwicklung AG in Liquidation has its legal headquarters in Luzern, is in liquidation and operates in the sector «Management of real estate portfolio properties».
- There are 6 active persons registered in the management.
- The commercial register entry of the company was last modified on 28.11.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-409.159.531.
- Genossenschaft Laboratorium Luzern, Wiesenschwein AG are registered at the same address.
Management (6)
newest board members
Cornelia Estermann,
Beat Odinga,
Dr. Joris Ernest Van Wezemael,
Mark Imhof
newest authorized signatories
Hans Jörg Brun,
Cornelia Estermann,
Beat Odinga,
Tamara Pascale Eiermann,
Dr. Joris Ernest Van Wezemael
Executive board
Liquidator
Commercial register information
Entry in the commercial register
05.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.802.227-6
UID/VAT
CHE-409.159.531
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratungen und Entwicklungen im Bereich von Immobilien- und Infrastrukturprojekten; Raumplanungen; Entwicklung von und Handel mit Software und Lizenzen; Kauf von und Handel mit Immobilien; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung | Rapperswil-Jona | 24.09.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refina Treuhand AG Horw | Horw | 08.07.2016 | 23.09.2018 | |
Other company names
Past and translated company names
- IVO Innenentwicklung AG
- Imhof Van Wezemael Odinga AG
- Imhof Odinga AG
Ownership structure
Holdings
Newest SOGC notifications: IVO Innenentwicklung AG in Liquidation
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: HR02-1005895351, Commercial Registry Office Lucerne, (100)
IVO Innenentwicklung AG in Liquidation, in Luzern, CHE-409.159.531, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2023, Publ. 1005743702).
Ausgeschiedene Personen und erloschene Unterschriften:
Zurmühle, Maj, von Muntelier, in Sarnen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005743702, Commercial Registry Office Lucerne, (100)
IVO Innenentwicklung AG in Liquidation, in Luzern, CHE-409.159.531, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2023, Publ. 1005711816).
Ausgeschiedene Personen und erloschene Unterschriften:
Siering, Mike, von Oberengstringen, in Obfelden, Mitglied des Verwaltungsrates, Liquidator, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Brun, Hans Jörg, von Luzern, in Luzern, Liquidator, mit Einzelunterschrift [bisher: Liquidator, mit Kollektivunterschrift zu zweien].
Publication number: LS01-0000042467, Commercial Registry Office Lucerne
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 03.04.2023 Voraussichtliches Ablaufdatum: 03.04.2028 Meldungsnummer: Publizierende Stelle STADELMANN RECHTSANWÄLTE AG, Wegmatt 16, 6048 Horw Liquidationsschuldenruf IVO Innenentwicklung AG in Liquidation Organisation in Auflösung: IVO Innenentwicklung AG in Liquidation CHE-409.159.531 Sternmattstrasse 3
Kontaktstelle: IVO Innenentwicklung AG in Liquidation Sternmattstrasse 3
Hit list
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