Reports for Lovina Immo AG
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Economic information
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Payment collection information
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Company dossier as PDF
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About Lovina Immo AG
- Lovina Immo AG has its legal headquarters in Bäch SZ and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 5 persons. The company was entered in the trade register on the 02.09.2010.
- 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 01.07.2024.
- The reported UID is the following: CHE-115.955.345.
- There are 24 other active companies registered at the same address. These include: 10 Data Advisory AG, 4A Media GmbH, A&A Fassaden AG.
Management (5)
newest board members
Margarete Maria Gadient-Weber,
Martina Weber,
Rufina Weber,
Joseph Hermann Rufin Weber,
Margaretha Maria Weber-Nebl
newest authorized signatories
Margarete Maria Gadient-Weber,
Martina Weber,
Rufina Weber,
Joseph Hermann Rufin Weber,
Margaretha Maria Weber-Nebl
Commercial register information
Entry in the commercial register
02.09.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.016.065-1
UID/VAT
CHE-115.955.345
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft ist im Immobiliengeschäft tätig und bezweckt den Erwerb, die Verwaltung, Vermietung, Verwertung, Veräusserung und Vermittlung von Immobilien, die Realisierung und Finanzierung von Bau- und Immobilienprojekten und Beteiligung an Bau- und Immobilienprojekten; die Gesellschaft bezweckt ferner die kapitalmässige Beteiligung an und die Finanzierung von anderen Unternehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 08.09.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lovina 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: HR02-1006071266, Commercial Registry Office Schwyz, (130)
Lovina Immo AG, in Freienbach, CHE-115.955.345, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780142).
Domizil neu:
Seestrasse 205, 8806 Bäch SZ.
Publication number: HR02-1005780142, Commercial Registry Office Schwyz, (130)
Lovina Immo AG, in Freienbach, CHE-115.955.345, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2019, Publ. 1004789311).
Eingetragene Personen neu oder mutierend:
Gadient-Weber, Margarete Maria, genannt Margrit, von Flums, in Galgenen, Mitglied, mit Einzelunterschrift;
Weber-Nebl, Margaretha Maria, genannt Margrit, von Schänis, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: Weber-Nebl, Margaretha].
Publication number: HR02-1004789311, Commercial Registry Office Schwyz, (130)
Lovina Immo AG, in Freienbach, CHE-115.955.345, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2013, S.0, Publ. 1223907).
Ausgeschiedene Personen und erloschene Unterschriften:
Steiger, Dr. Hermann, von Glarus Nord, in Muralto, Mitglied, mit Einzelunterschrift.
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.