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About Lumipart-Immobilien AG
- Lumipart-Immobilien AG with its legal headquarters in Olten is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Lumipart-Immobilien AG is active.
- The management consists of 3 persons. The company was entered in the trade register on the 14.04.1978.
- The company has last modified its commercial register entry on 20.09.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register SO under the UID CHE-103.065.284.
- Companies with the same address as Lumipart-Immobilien AG: adviserty GmbH, Hasli 200 AG, HTO Partner-Stiftung.
Management (3)
newest board members
Martin Häfliger,
Dr. Philipp Theodor Straub,
Elsbeth Thalmann-von Arx
newest authorized signatories
Martin Häfliger,
Dr. Philipp Theodor Straub,
Elsbeth Thalmann-von Arx
Commercial register information
Entry in the commercial register
14.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.620-6
UID/VAT
CHE-103.065.284
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Tausch, Vermietung, Vermittlung von Immobilien aller Art, Erstellen von Wohn- und/oder Geschäftshäusern. Die Gesellschaft kann sich an andern Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 26.06.1996 | ||
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: Lumipart-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: HR02-1006134386, Commercial Registry Office Solothurn, (241)
Lumipart-Immobilien AG, in Olten, CHE-103.065.284, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2014, S.0, Publ. 1626781).
Domizil neu:
Ringstrasse 1, 4600 Olten.
Publication number: 1626781, Commercial Registry Office Solothurn, (241)
Lumipart-Immobilien AG, in Olten, CHE-103.065.284, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2012, Publ. 6871752).
Ausgeschiedene Personen und erloschene Unterschriften:
Haefliger, Dr. Arthur, von Olten, in Olten, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Straub, Dr. Philipp, von Glarus, in Leubringen (Evilard), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Häfliger, Martin, von Triengen, in Olten, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].
Publication number: 6871752, Commercial Registry Office Solothurn, (241)
Lumipart-Immobilien AG, in Olten, CH-249.3.000.620-6, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.1999, S. 7457).
Ausgeschiedene Personen und erloschene Unterschriften:
Gilomen, Hanspeter, von Lengnau BE, in Beckenried, Direktor, mit Kollektivunterschrift zu zweien.
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.