• Jos. N. Schaller Liegenschaftsverwaltungs AG

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    Register number: CH-100.3.016.595-5
    Sector: Management of real estate portfolio properties

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Jos. N. Schaller Liegenschaftsverwaltungs AG

    • Jos. N. Schaller Liegenschaftsverwaltungs AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Obernau.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 23.09.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-103.371.835.

    Management (1)

    newest board members

    Alexandra Studer

    newest authorized signatories

    Alexandra Studer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit und Verwaltung von Grundstücken aller Art; Überbauung oder Vornahme wertvermehrender Massnahmen von und an Grundstücken; Beteiligung und Finanzierung an und von Überbauungen und wertvermehrenden Massnahmen an Grundstücken Dritter; Beteiligung an Einzelunternehmen und Gesellschaften, die einen gleichen oder ähnlichen Zweck verfolgen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Porta Treuhand GmbH
    Bäretswil <2004 11.07.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Schaller Jos. N. Liegenschaftsverwaltungs AG
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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: Jos. N. Schaller Liegenschaftsverwaltungs 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 210923/2021 - 23.09.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005297219, Commercial Registry Office Lucerne, (100)

    Jos. N. Schaller Liegenschaftsverwaltungs AG, in Kriens, CHE-103.371.835, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204583).

    Statutenänderung:
    15.09.2021. [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204583, Commercial Registry Office Lucerne, (100)

    Jos. N. Schaller Liegenschaftsverwaltungs AG, in Kriens, CHE-103.371.835, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2018, Publ. 4338589).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 128/2018 - 05.07.2018
    Categories: Change of company address

    Publication number: 4338589, Commercial Registry Office Lucerne, (100)

    Jos. N. Schaller Liegenschaftsverwaltungs AG, in Kriens, CHE-103.371.835, Aktiengesellschaft (SHAB Nr. 134 vom 12.07.2012, Publ. 6764298).

    Domizil neu:
    Rainacherstrasse 13, 6012 Obernau.

    Hit list

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