Reports for Lutisbach Immobilien- und Verwaltungs AG
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Company dossier as PDF
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About Lutisbach Immobilien- und Verwaltungs AG
- Lutisbach Immobilien- und Verwaltungs AG has its legal headquarters in Oberägeri and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
- The management of the company Lutisbach Immobilien- und Verwaltungs AG, which was founded on the 29.04.2011, consists of 4 persons.
- 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 03.06.2020.
- The Enterprise Identification Number of the company Lutisbach Immobilien- und Verwaltungs AG is the following: CHE-136.375.538.
- There are 3 other active companies that have registered an identical address. These include: E-Management & Bauberatung HFJ Reinke, Eventmanagement Silva Dos Santos, MFC Management & Financial Consultants AG.
Management (4)
newest board members
Damaris Traber-Koch,
Delphine Koch-Breitler,
Damian Koch,
Paul J. Koch
newest authorized signatories
Damaris Traber-Koch,
Delphine Koch-Breitler,
Damian Koch,
Paul J. Koch
Commercial register information
Entry in the commercial register
29.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.035.684-9
UID/VAT
CHE-136.375.538
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Entwicklung, Realisierung und Vermarktung von Immobilienprojekten aller Art; vollständige Zweckumschreibung gemäss Statuten.
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: Lutisbach Immobilien- und Verwaltungs 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: HR02-1004901658, Commercial Registry Office Zug, (170)
Lutisbach Immobilien- und Verwaltungs AG, in Oberägeri, CHE-136.375.538, Aktiengesellschaft (SHAB Nr. 96 vom 19.05.2020, Publ. 1004892622).
Domizil neu:
Lutisbachweg 3, 6315 Oberägeri.
Publication number: HR02-1004892622, Commercial Registry Office Zug, (170)
Lutisbach Immobilien- und Verwaltungs AG, in Oberägeri, CHE-136.375.538, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2019, Publ. 1004715696).
Statutenänderung:
12.05.2020.
Domizil neu:
Lutisbachweg 20, 6315 Oberägeri.
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1004715696, Commercial Registry Office Zug, (170)
Lutisbach Immobilien- und Verwaltungs AG, in Oberägeri, CHE-136.375.538, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2018, Publ. 4393155).
Domizil neu:
Lutisbachweg 3, 6315 Oberägeri.
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.