• MS Sports Immo AG

    LU
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    Register number: CH-100.3.799.612-3
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About MS Sports Immo AG

    • MS Sports Immo AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Rickenbach LU.
    • The management of the company MS Sports Immo AG, which was founded on the 20.02.2015, consists of one person.
    • The company has last changed their commercial register entry on 02.08.2016, under «Notifications» you will find all changes.
    • The company's UID is CHE-264.144.246.
    • On the same address there are 4 other active companies registered. These include: CHINDERSCHOGGI AG, MS Förderprojekte GmbH, MS Sports AG.

    Management (1)

    newest board members

    Mario Sager

    newest authorized signatories

    Mario Sager

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit, Bebauung, Halten, Verwaltung und Erwerb von Immobilien; Beteiligungen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: MS Sports Immo 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 147/2016 - 02.08.2016
    Categories: Change of company address, Change in management

    Publication number: 2982947, Commercial Registry Office Lucerne, (100)

    MS Sports Immo AG, in Emmen, CHE-264.144.246, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2015, Publ. 2009499).

    Statutenänderung:
    21.07.2016.

    Sitz neu:
    Rickenbach (LU).

    Domizil neu:
    Sonnenrain 3b, 6221 Rickenbach LU.

    Eingetragene Personen neu oder mutierend:
    Sager, Mario, von Eschenbach (LU), in Rickenbach (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern, Mitglied, mit Einzelunterschrift].

    SOGC 38/2015 - 25.02.2015
    Categories: Company foundation

    Publication number: 2009499, Commercial Registry Office Lucerne, (100)

    MS Sports Immo AG, in Emmen, CHE-264.144.246, Sedelstrasse 22, 6020 Emmenbrücke, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.02.2015.

    Zweck:
    Handel mit, Bebauung, Halten, Verwaltung und Erwerb von Immobilien;
    Beteiligungen.

    Aktienkapital:
    CHF 300'000.00.

    Liberierung Aktienkapital:
    CHF 300'000.00.

    Aktien:
    300 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 19.02.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Sager, Mario, von Eschenbach LU, in Luzern, Mitglied, mit Einzelunterschrift.

    Hit list

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