• Javit AG

    LU
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    Register number: CH-100.3.007.075-2
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    135'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Javit AG

    • Javit AG from Luzern operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 23.11.1971.
    • 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 13.04.2021.
    • The reported UID is CHE-102.364.318.
    • On the same address there are 12 other active companies registered. These include: Asermo AG, Carl Spitteler-Stiftung, Luzern, Clubhaus-Genossenschaft (CHG).

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb und Verwaltung von Immobilien aller Art, insbesondere von Wohn- und Geschäftshäusern; Handel mit Beteiligungen und Liegenschaften; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Küng Treuhand AG
    Luzern 01.06.2016

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    Former auditor (1)
    Name City Since Until
    Th. Bättig Treuhand & Beratung
    Willisau 03.05.2012 31.05.2016

    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: Javit 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 210413/2021 - 13.04.2021
    Categories: Change of company address

    Publication number: HR02-1005147566, Commercial Registry Office Lucerne, (100)

    Javit AG, in Luzern, CHE-102.364.318, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2021, Publ. 1005078327).

    Domizil neu:
    c/o Kaufmann Rüedi Rechtsanwälte AG, Alpenquai 28a, 6005 Luzern.

    SOGC 210120/2021 - 20.01.2021
    Categories: Change in capital

    Publication number: HR02-1005078327, Commercial Registry Office Lucerne, (100)

    Javit AG, in Luzern, CHE-102.364.318, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2016, Publ. 2862911).

    Statutenänderung:
    13.01.2021.

    Aktien neu:
    135 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 135 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen mit Brief, Telefax oder elektronisch.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 104/2016 - 01.06.2016
    Categories: Change of auditors

    Publication number: 2862911, Commercial Registry Office Lucerne, (100)

    Javit AG, in Luzern, CHE-102.364.318, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2012, Publ. 6745678).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Th. Bättig Treuhand & Beratung (CH-100.1.021.568-7), in Willisau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Küng Treuhand AG (CHE-102.520.535), in Luzern, Revisionsstelle.

    Hit list

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