• LIAG AG

    LU
    active
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    Register number: CH-100.3.007.740-8
    Sector: Management of real estate portfolio properties

    Registered since

    72 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About LIAG AG

    • LIAG AG has its legal headquarters in Eschenbach LU and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was entered in the trade register on the 15.01.1954 and has 3 persons in its management.
    • 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 10.09.2019.
    • The company's UID is CHE-100.293.860.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Belastung, Veräusserung sowie Überbauung von Liegenschaften aller Art mit Einschluss von Stockwerkeigentum; Verwaltung, Vermietung und Vermittlung von Liegenschaften; Handel mit Beteiligungen; Vornahme von Lizenz- und Leasinggeschäften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    IBS Revisions AG in Liquidation
    Zug <2004 05.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • LIAG AG Luzern
    • Liag AG Luzern
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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: LIAG 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 190910/2019 - 10.09.2019
    Categories: Change in management

    Publication number: HR02-1004712880, Commercial Registry Office Lucerne, (100)

    LIAG AG, in Eschenbach (LU), CHE-100.293.860, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2017, Publ. 3642475).

    Eingetragene Personen neu oder mutierend:
    Amstutz, Adrian, von Küssnacht (SZ), in Risch, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Amstutz, Adrian jun., Mitglied, mit Einzelunterschrift];
    Amstutz-Schwegler, Adrian, von Küssnacht (SZ), in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Amstutz, Adrian, Präsident, mit Einzelunterschrift].

    SOGC 134/2017 - 13.07.2017
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: 3642475, Commercial Registry Office Lucerne, (100)

    LIAG A.G. Luzern, in Luzern, CHE-100.293.860, Aktiengesellschaft (SHAB Nr. 249 vom 21.12.2012, Publ. 6988438).

    Statutenänderung:
    29.06.2017.

    Firma neu:
    LIAG AG.

    Sitz neu:
    Eschenbach (LU).

    Domizil neu:
    Luzernstrasse 11, 6274 Eschenbach LU.

    Weitere Adressen:
    [gestrichen: c/o Amstutz Produkte AG, Luzernstrasse 11, 6274 Eschenbach LU].

    Zweck neu:
    Erwerb, Belastung, Veräusserung sowie Überbauung von Liegenschaften aller Art mit Einschluss von Stockwerkeigentum;
    Verwaltung, Vermietung und Vermittlung von Liegenschaften;
    Handel mit Beteiligungen;
    Vornahme von Lizenz- und Leasinggeschäften.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen brieflich.

    SOGC 249/2012 - 21.12.2012
    Categories: Change in management

    Publication number: 6988438, Commercial Registry Office Lucerne, (100)

    LIAG A.G. Luzern, in Luzern, CH-100.3.007.740-8, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2009, S. 21, Publ. 5114672). [Neue] Weitere Adresse: c/o Amstutz Produkte AG, Luzernstrasse 11, 6274 Eschenbach.

    Eingetragene Personen neu oder mutierend:
    Amstutz, Adrian jun., von Küssnacht SZ, in Risch, Mitglied, mit Einzelunterschrift.

    Hit list

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