Reports for LP Immobilien AG
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About LP Immobilien AG
- LP Immobilien AG with its legal headquarters in Ballwil is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». LP Immobilien AG is active.
- LP Immobilien AG was founded on 23.03.1994.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.05.2022.
- The UID registered in the commercial register of LU is CHE-107.591.927.
Commercial register information
Entry in the commercial register
23.03.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ballwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.017.490-7
UID/VAT
CHE-107.591.927
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt das Halten und Verwalten sowie den Erwerb von Beteiligungen im In- und Ausland sowie den Erwerb, die Übertragung, die Verwaltung und die Belastung von Immobilien im In- und Ausland und die Erbringung von damit verbundenen Dienstleistungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICONTA GmbH | Rothenburg | 31.08.2021 | 11.05.2022 | |
| ATO Treuhand AG | Bern | <2004 | 30.08.2021 | |
Other company names
Past and translated company names
- LAN Pro AG
- LAN Pro Ltd
- LAN Pro SA
- LAN Pro AG LAN Pro SA (LAN Pro Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LP Immobilien 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: HR02-1005471803, Commercial Registry Office Lucerne, (100)
LP Immobilien AG, in Ballwil, CHE-107.591.927, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2021, Publ. 1005280696). Gemäss Erklärung des Verwaltungsrates vom 06.05.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.
Publication number: HR02-1005280696, Commercial Registry Office Lucerne, (100)
LP Immobilien AG, in Ballwil, CHE-107.591.927, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2021, Publ. 1005256433).
Ausgeschiedene Personen und erloschene Unterschriften:
ATO Treuhand AG (CHE-107.809.581), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
REVICONTA GmbH (CHE-423.205.408), in Baar, Revisionsstelle.
Publication number: HR02-1005256433, Commercial Registry Office Lucerne, (100)
LP Immobilien AG, in Ballwil, CHE-107.591.927, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005218653).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 15.07.2021 Aktiven von CHF 1'287'467.84 und Passiven (Fremdkapital) von CHF 475'611.65 auf die LAN Pro AG, in Ballwil (CHE-466.803.813).
Gegenleistung:
Keine.
Hit list
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