Reports for Luegisland Immobilien AG
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About Luegisland Immobilien AG
- Luegisland Immobilien AG has its legal headquarters in Malters, is active and operates in the sector «Management of real estate portfolio properties».
- There are 6 active persons registered in the management.
- The last commercial register change was made on 21.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Luegisland Immobilien AG is the following: CHE-102.322.053.
Management (6)
newest board members
Raimund Renggli,
Daniela Gisler-Renggli,
Judith Wolfisberg-Bühler,
Irma Bucher-Renggli,
Markus Martin Bucher
newest authorized signatories
Raimund Renggli,
Irma Bucher-Renggli,
Hans Bühler-Hübscher jun.
Commercial register information
Entry in the commercial register
28.11.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Malters
Commercial Registry Office
LU
Commercial register number
CH-100.5.007.811-4
UID/VAT
CHE-102.322.053
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Vermittlung, Überbauen und Veräusserung von Immobilien; Handel mit Waren aller Art; Beteiligungen; Erwerb oder Weiterveräusserung von Grundstücken.
Other company names
Past and translated company names
- Baugenossenschaft Luegisland Malters
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Luegisland 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: HR02-1006389640, Commercial Registry Office Lucerne, (100)
Luegisland Immobilien AG, in Malters, CHE-102.322.053, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2021, Publ. 1005223043).
Eingetragene Personen neu oder mutierend:
Renggli, Raimund, von Malters, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005223043, Commercial Registry Office Lucerne, (100)
Luegisland Immobilien AG, in Malters, CHE-102.322.053, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2009, S.12, Publ. 4852168).
Ausgeschiedene Personen und erloschene Unterschriften:
Renggli, Hans, von Malters, in Malters, Mitglied, mit Kollektivunterschrift zu zweien;
Renggli, Frieda, von Malters, in Malters, Mitglied, ohne Zeichnungsberechtigung.
Publication number: 4852168, Commercial Registry Office Lucerne, (100)
Luegisland Immobilien AG, in Malters, CH-100.5.007.811-4, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2007, S. 13, Publ. 4002554).
Statutenänderung:
15.01.2008. Gemäss Erklärung des Verwaltungsrates vom 15.01.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
Bucher-Rüedi, Hans-Peter, von Malters, in Malters, Revisionsstelle.
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.