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About JML Liegenschaften AG
- JML Liegenschaften AG is a Company limited by shares (AG) with its legal headquarters in Emmen. JML Liegenschaften AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- JML Liegenschaften AG was founded on 01.09.1950.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.03.2023.
- The company's UID is CHE-101.920.458.
- Next to the company JML Liegenschaften AG there are 7 other active companies with an identical address. These include: Industrie-Geleise-Genossenschaft Waldibrücke-Haslifeld, Invest d'Or AG, Invest d'Or Management AG.
Management (6)
newest board members
Moritz Meyer,
Irene Rita Meyer,
Bruno Martin,
Kurt Werner Meyer
newest authorized signatories
Ronja Monika Gosswiler,
Moritz Meyer,
Anja Silva Meyer,
Irene Rita Meyer,
Bruno Martin
Commercial register information
Entry in the commercial register
01.09.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.143-4
UID/VAT
CHE-101.920.458
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung, Kauf und Verkauf von Liegenschaften sowie Handel mit Waren aller Art; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agira AG | Luzern | 18.06.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 15.08.2005 | 17.06.2021 | |
| Ernst & Young AG | Bern | <2004 | 14.08.2005 | |
Other company names
Past and translated company names
- JML Liegenschaft AG
- JML AG, Luzern
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JML Liegenschaften 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: HR02-1005701837, Commercial Registry Office Lucerne, (100)
JML Liegenschaften AG, in Emmen, CHE-101.920.458, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221580).
Domizil neu:
Seetalstrasse 185a, 6032 Emmen.
Publication number: HR02-1005221580, Commercial Registry Office Lucerne, (100)
JML Liegenschaften AG, in Emmen, CHE-101.920.458, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2018, Publ. 4425409).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Agira AG (CHE-105.094.204), in Luzern, Revisionsstelle;
Meyer, Anja, von Luzern, in Erlinsbach (AG), mit Kollektivunterschrift zu zweien [bisher: in Wettswil am Albis].
Publication number: 4425409, Commercial Registry Office Lucerne, (100)
JML Liegenschaften AG, in Emmen, CHE-101.920.458, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2017, Publ. 3392859).
Ausgeschiedene Personen und erloschene Unterschriften:
Lingg, Thomas, von Kriens, in Stans, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meyer, Irene, von Horw und Luzern, in Meggen, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Ebikon, Präsidentin, mit Kollektivunterschrift zu zweien];
Gossweiler, Ronja Monika, von Luzern, in Inwil, mit Kollektivunterschrift zu zweien.
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.