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About Konzentro AG
- Konzentro AG with its legal headquarters in Luzern is active. Konzentro AG operates in the sector «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was entered in the trade register on the 30.09.2004.
- The commercial register entry of the company was last modified on 19.12.2022. Under «Notifications» it is possible to view all previous changes.
- The company Konzentro AG is registered under the UID CHE-112.023.675.
Commercial register information
Entry in the commercial register
30.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.028.521-9
UID/VAT
CHE-112.023.675
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung, Vermittlung und Verkauf von Liegenschaften und Immobilien sowie Immaterialgüterrechten, namentlich Lizenzen, Patente, Wertschriften usw. weltweit; Erbringung von Management-Dienstleistungen; Übernahme von Führungsmandaten bei juristischen Gesellschaften oder Personengesellschaften mit Sitz in der Schweiz oder im Ausland; Aufnahme und Gewährung von Darlehen; Erstellung von Garantien und anderen Sicherheiten; Erwerb, Halten und Verwaltung von Beteiligungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisan GmbH | Risch | 23.02.2006 | 19.05.2009 | |
| RUEPP & Partner AG | Risch | 06.10.2004 | 22.02.2006 | |
Other company names
Past and translated company names
- Konzentro Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Konzentro 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: HR02-1005631622, Commercial Registry Office Lucerne, (100)
Konzentro AG, in Luzern, CHE-112.023.675, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2022, Publ. 1005595527).
Domizil neu:
Mönchweg 8, 6005 Luzern.
Publication number: HR02-1005595527, Commercial Registry Office Lucerne, (100)
Konzentro AG, in Horw, CHE-112.023.675, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2018, Publ. 4007987).
Statutenänderung:
26.10.2022.
Sitz neu:
Luzern.
Domizil neu:
Am Mönchweg 8, 6005 Luzern.
Publication number: 4007987, Commercial Registry Office Lucerne, (100)
Konzentro AG, in Horw, CHE-112.023.675, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2015, Publ. 2267783).
Domizil neu:
Stirnrütistrasse 45, 6048 Horw.
Eingetragene Personen neu oder mutierend:
Reusser, Christine, von Steffisburg, in Horw, mit Kollektivunterschrift zu zweien [bisher: in Scherz].
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.