• Marghitola Immobilien AG

    LU
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    Register number: CH-100.3.008.035-4
    Sector: Management of real estate portfolio properties

    Age of the company

    70 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Marghitola Immobilien AG

    • Marghitola Immobilien AG has its legal headquarters in Luzern and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Marghitola Immobilien AG, which was founded on the 28.01.1955, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.11.2011.
    • The company Marghitola Immobilien AG is registered under the UID CHE-102.240.892.
    • There are 2 other active companies that have registered an identical address. These include: WI Konzept AG, Wohnidee Luzern AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Immobiliengeschäfte aller Art, wie insbesondere Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern <2004 09.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Marghitola AG
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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: Marghitola 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

    SOGC 216/2011 - 07.11.2011
    Categories: Change in management

    Publication number: 6406226, Commercial Registry Office Lucerne, (100)

    Marghitola Immobilien AG, in Luzern, CH-100.3.008.035-4, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2010, S. 13, Publ. 5668948).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marghitola, Beat, von Arvigo, in Luzern, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Küchler, André, von Sarnen, in Kerns, Präsident, mit Einzelunterschrift;
    Imfeld Küchler, Erika, von Lungern und Sarnen, in Kerns, Mitglied, mit Einzelunterschrift.

    SOGC 110/2010 - 10.06.2010
    Categories: Change of auditors

    Publication number: 5668948, Commercial Registry Office Lucerne, (100)

    Marghitola Immobilien AG, in Luzern, CH-100.3.008.035-4, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2008, S. 11, Publ. 4499656). Gemäss Erklärung des Verwaltungsrates vom 27.05.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marghitola, Primo, von Arvigo, in Sempach, Mitglied, mit Einzelunterschrift;
    Marghitola Häfliger, Maria, von Arvigo, Willisau und Reiden, in Menzingen, mit Kollektivunterschrift zu zweien;
    Lufida Revisions AG, in Luzern (CH-100.3.007.813-6), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Marghitola, Beat, von Arvigo, in Luzern, Mitglied, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 103/2008 - 30.05.2008
    Categories: Miscellaneous changes

    Publication number: 4499656, Commercial Registry Office Lucerne, (100)

    Marghitola Immobilien AG, in Luzern, CH-100.3.008.035-4, Aktiengesellschaft (SHAB Nr. 197 vom 14.10.1997, S. 7483).

    Statutenänderung:
    20.05.2008.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich oder per E-Mail. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Marghitola Häfliger, Maria, von Arvigo, Willisau und Reiden, in Menzingen, mit Kollektivunterschrift zu zweien [bisher: Willisau-Stadt, Willisau-Land, Reiden und Richenthal, in Menzingen];
    Lufida Revisions AG, in Luzern (CH-100.3.007.813-6), Revisionsstelle [bisher: Lufida Revisions AG, in Luzern].

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