• LUKOWA Real Estate AG

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    Register number: CH-100.3.810.338-8
    Sector: Management of real estate portfolio properties

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LUKOWA Real Estate AG

    • LUKOWA Real Estate AG has its legal headquarters in Luzern, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 21.08.2020.
    • On the 29.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-475.762.521.
    • Companies with an identical address: Dodos Hauswartung & Technischer Dienst, LAM Capital Partners AG, LUKOWA AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Bewirtschaftung und Verwaltung sowie Vermittlung, Veräusserung und direkte oder indirekte Finanzierung von Liegenschaften im In- und Ausland.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MOORE STEPHENS LUZERN AG
    Luzern 03.09.2024

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: LUKOWA Real Estate 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 250729/2025 - 29.07.2025
    Categories: Change in management

    Publication number: HR02-1006396564, Commercial Registry Office Lucerne, (100)

    LUKOWA Real Estate AG, in Luzern, CHE-475.762.521, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2025, Publ. 1006232317).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lehmann, André, deutscher Staatsangehöriger, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 250120/2025 - 20.01.2025
    Categories: Change in management

    Publication number: HR02-1006232317, Commercial Registry Office Lucerne, (100)

    LUKOWA Real Estate AG, in Luzern, CHE-475.762.521, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2024, Publ. 1006148241).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bonnet, Grégoire Maurice Robert, französischer Staatsangehöriger, in Greppen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 241008/2024 - 08.10.2024
    Categories: Change in capital

    Publication number: HR02-1006148241, Commercial Registry Office Lucerne, (100)

    LUKOWA Real Estate AG, in Luzern, CHE-475.762.521, Aktiengesellschaft (SHAB Nr. 170 vom 03.09.2024, Publ. 1006120276).

    Statutenänderung:
    02.10.2024.

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

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Hit list

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