Reports for Konkordia AG
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Economic information
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Company dossier as PDF
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About Konkordia AG
- Konkordia AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Luzern.
- Konkordia AG was founded on 01.01.1925.
- 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 03.06.2024.
- The company's UID is CHE-105.973.063.
- Companies with the same address as Konkordia AG: ADOX Energy Ltd., Alpen Dach GmbH, Arxys GmbH.
Management (6)
newest board members
Roland Dahinden,
Walter Andermatt,
Felix Josef Graber,
Simone Gasser,
Dieter Steiger
Executive board
newest authorized signatories
Petra Blum,
Roland Dahinden,
Walter Andermatt,
Felix Josef Graber,
Simone Gasser
Commercial register information
Entry in the commercial register
01.01.1925
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.546-7
UID/VAT
CHE-105.973.063
Sector
Management of real estate portfolio properties
Purpose (Original language)
Bewirtschaftung und Verwaltung von Grundstücken aller Art; Erwerb, Halten, Bebauung, bauliche Umgestaltung und ganze oder teilweise Veräusserung von bebauten und unbebauten Grundstücken; Miete, Vermietung, Verwaltung und Vermittlung von Grundstücken Dritter; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BachmannPartner AG | Luzern | 08.02.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bachmann Gestion AG | Luzern | 29.10.2009 | 07.02.2023 | |
Other company names
Past and translated company names
- Konkordia AG, Versicherungen
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Konkordia 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: HR02-1006046186, Commercial Registry Office Lucerne, (100)
Konkordia AG, in Luzern, CHE-105.973.063, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2023, Publ. 1005672841).
Statutenänderung:
22.05.2024.
Mitteilungen neu:
Mitteilungen erfolgen schriftlich oder durch elektronische Übermittlung. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1005672841, Commercial Registry Office Lucerne, (100)
Konkordia AG, in Luzern, CHE-105.973.063, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748065).
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann Partner Sachwalter und Treuhand AG (CHE-106.826.571), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BachmannPartner AG (CHE-164.323.191) [ CH-100.3.813.110-3], in Luzern, Revisionsstelle.
Publication number: HR02-1004748065, Commercial Registry Office Lucerne, (100)
Konkordia AG, in Luzern, CHE-105.973.063, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2018, Publ. 4374747).
Ausgeschiedene Personen und erloschene Unterschriften:
Krummenacher, Iwan, von Emmen, in Kriens, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Blum, Petra Susanna, von Freienbach, in Hochdorf, Geschäftsführerin, 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.