• Matter AG

    LU
    active
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    Register number: CH-100.3.007.986-9
    Sector: Management of real estate portfolio properties

    Age of the company

    91 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Matter AG

    • Matter AG with its legal headquarters in Luzern is active. Matter AG operates in the sector «Management of real estate portfolio properties».
    • Matter AG has one person entered in its management.
    • The most recent commercial register change was made on 01.11.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Matter AG is the following: CHE-102.777.229.
    • On the same address as Matter AG there are 29 other active companies registered. These include: AC Stadelmann AG, Alpha Fruit-Trade S.A., Alpine Eagle S.A..

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit und Verwaltung von Liegenschaften und Durchführung von Finanzierungsgeschäften aller Art; Beteiligung an ähnlichen Unternehmungen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Matter SA
    • Matter Ltd
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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: Matter 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 211101/2021 - 01.11.2021
    Categories: Change of company address

    Publication number: HR02-1005323882, Commercial Registry Office Lucerne, (100)

    Matter AG, in Luzern, CHE-102.777.229, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005218657).

    Domizil neu:
    Hirschengraben 33b, 6003 Luzern.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change of company name

    Publication number: HR02-1005218657, Commercial Registry Office Lucerne, (100)

    Matter AG, in Luzern, CHE-102.777.229, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204616).

    Statutenänderung:
    08.06.2021.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen werden im Handelsregister gelöscht].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.] [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204616, Commercial Registry Office Lucerne, (100)

    Matter AG, in Luzern, CHE-102.777.229, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2018, Publ. 4324581).

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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