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About Marcasa AG
- Marcasa AG has its legal headquarters in Ballwil and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Marcasa AG, entered in the trade register on the 05.02.1988, consists of 2 persons.
- The most recent commercial register change was made on 25.06.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of LU under the UID CHE-101.431.455.
- Companies with an identical address: ATB Treuhand und Immobilien AG, Stonag AG.
Commercial register information
Entry in the commercial register
05.02.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ballwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.030-7
UID/VAT
CHE-101.431.455
Sector
Management of real estate portfolio properties
Purpose (Original language)
Schaffung von umweltgerechtem Wohnraum; Förderung des preisgünstigen Wohnungsbaus im Sinne des eidgenössischen Wohnbau- und Eigentumsförderungsgesetzes (WEG) sowie entsprechender kantonaler oder kommunaler Erlasse; Erwerb, Veräusserung und Vermietung von Grundstücken und Liegenschaften; Erstellung von Neubauten; Umbau oder Renovation bestehender Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Amstalden GmbH | Neuenkirch | 25.06.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beat Achermann Treuhand GmbH in Liquidation | Luzern | 13.04.2010 | 24.06.2020 | |
| Vicon Sagl | Tresa | 04.03.2010 | 12.04.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marcasa 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: HR02-1004919824, Commercial Registry Office Lucerne, (100)
Marcasa AG, in Ballwil, CHE-101.431.455, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2010, S.13, Publ. 5583342).
Domizil neu:
Margrethenhof 6, 6275 Ballwil.
Ausgeschiedene Personen und erloschene Unterschriften:
Beat Achermann Treuhand GmbH, in Luzern (CH-100.4.021.848-4), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bachmann, Beat, von Rain, in Sessa, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ballwil, Präsident, mit Einzelunterschrift];
Treuhand Amstalden GmbH (CHE-208.064.996), in Neuenkirch, Revisionsstelle.
Publication number: 5583342, Commercial Registry Office Lucerne, (100)
Marcasa AG, in Ballwil, CH-100.3.008.030-7, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2010, S. 13, Publ. 5524190).
Ausgeschiedene Personen und erloschene Unterschriften:
IAG Treuhand GmbH, in Hergiswil NW, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Beat Achermann Treuhand GmbH, in Luzern (CH-100.4.021.848-4), Revisionsstelle.
Publication number: 5524190, Commercial Registry Office Lucerne, (100)
Marcasa, in Ballwil, CH-100.3.008.030-7, Aktiengesellschaft (SHAB Nr. 249 vom 29.12.2003, S. 13, Publ. 2051152).
Firma neu:
Marcasa AG [Ergänzung der Firma von Amtes wegen (Art. 176 HRegV)].
Eingetragene Personen neu oder mutierend:
Bachmann, Beat, von Rain, in Ballwil, Präsident, mit Einzelunterschrift [bisher: von Rain LU].
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.