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About Leutwiler Immo AG
- Leutwiler Immo AG with its legal headquarters in Pfaffnau is active. Leutwiler Immo AG operates in the sector «Rental of machinery and movable equipment».
- The management of the company Leutwiler Immo AG consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.09.2023.
- The reported UID is CHE-254.107.479.
Commercial register information
Entry in the commercial register
04.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pfaffnau
Commercial Registry Office
LU
Commercial register number
CH-100.3.805.855-9
UID/VAT
CHE-254.107.479
Sector
Rental of machinery and movable equipment
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Liegenschaften sowie Erbringung von Dienstleistungen im Immobilienbereich; Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Leutwiler Immo 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: HR02-1005835986, Commercial Registry Office Lucerne, (100)
Leutwiler Immo AG, in Pfaffnau, CHE-254.107.479, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2019, Publ. 1004551982).
Statutenänderung:
06.09.2023.
Aktienkapital neu:
CHF 300'000.00 [bisher: CHF 200'000.00].
Liberierung Aktienkapital neu:
CHF 300'000.00 [bisher: CHF 200'000.00].
Aktien neu:
300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 200 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1004551982, Commercial Registry Office Lucerne, (100)
Leutwiler Immo AG, in Pfaffnau, CHE-254.107.479, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2018, Publ. 1004520998).
Ausgeschiedene Personen und erloschene Unterschriften:
Caduff, Michael Sebatian, von Ilanz/Glion, in Gunzgen, mit Einzelunterschrift.
Publication number: HR02-1004520998, Commercial Registry Office Lucerne, (100)
Leutwiler Immo AG, in Pfaffnau, CHE-254.107.479, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2018, Publ. 4275037).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 10.10.2018 Aktiven von CHF 645'361.27 und Passiven (Fremdkapital) von CHF 456'469.38 auf die neue arrow multimedia Rentals AG, in Pfaffnau (CHE-436.684.544).
Gegenleistung:
100 Namenaktien zu CHF 1'000.00 und eine Forderung von CHF 88'891.89.
Hit list
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