Reports for Medici Immobilien AG
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About Medici Immobilien AG
- Medici Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Luzern.
- The company was founded on 27.09.1946 and has 2 persons in its management.
- The most recent commercial register change was made on 26.04.2021. You can find all changes under «Notifications».
- Medici Immobilien AG is registered in the Canton of LU under the UID CHE-101.333.551.
- Companies with the same address as Medici Immobilien AG: AR International AG, BPS Legal AG, Haltmeier Tech.
Commercial register information
Entry in the commercial register
27.09.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.2.008.136-5
UID/VAT
CHE-101.333.551
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Verwaltung und Verkauf von Grundstücken sowie Erwerb und Verwaltung von Beteiligungen an Gesellschaften; Erbringung von Dienstleistungen aller Art auf dem Gebiet der Immobilien- und Vermögensverwaltung sowie Tätigung von Finanzierungsgeschäften im Immobilienbereich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Züsli Treuhand AG | Luzern | 11.12.2007 | ||
Other company names
Past and translated company names
- Virg. Medicis Erben, Immobilien
- Medicis Erben, Virg, Immobilien.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Medici 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: HR02-1005159231, Commercial Registry Office Lucerne, (100)
Medici Immobilien AG, in Luzern, CHE-101.333.551, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2019, Publ. 1004602944).
Ausgeschiedene Personen und erloschene Unterschriften:
Medici, Heidi, von Luzern, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004602944, Commercial Registry Office Lucerne, (100)
Medici Immobilien AG, in Luzern, CHE-101.333.551, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2009, S.12, Publ. 4890994).
Eingetragene Personen neu oder mutierend:
Medici, Daniel, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Züsli Treuhand AG (CHE-102.526.331), in Luzern, Revisionsstelle [bisher: Züsli Treuhand AG, in Luzern (CH-100.3.011.575-6)].
Publication number: 4890994, Commercial Registry Office Lucerne, (100)
Medici Immobilien AG, in Luzern, CH-100.2.008.136-5, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2007, S. 10, Publ. 4241186).
Eingetragene Personen neu oder mutierend:
Medici, Daniel, von Luzern, in Horw, Mitglied, mit Kollektivunterschrift zu zweien;
Züsli Treuhand AG, in Luzern (CH-100.3.011.575-6), Revisionsstelle [bisher: Züsli Treuhand AG, in Luzern].
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.