Reports for one immobilien ag
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout one immobilien ag
- one immobilien ag with its legal headquarters in Sempach is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». one immobilien ag is active.
- The management consists of one person. The company was founded on 10.01.1974.
- On the 30.01.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-102.963.996.
- The address is identical with 4 other active companies. These include: Golf Academy GmbH, Largura AG, Pantano AG.
Commercial register information
Entry in the commercial register
10.01.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sempach
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.668-4
UID/VAT
CHE-102.963.996
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Halten, Verkauf und Vermietung von Immobilien sowie Tätigkeit als General- oder Totalunternehmerin in der Erstellung von Immobilien und der Entwicklung von Immobilienprojekten; Beteiligungen.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Truvag Revisions AG | Sursee | 20.09.2010 | 29.01.2015 | |
Truvag AG | Sursee | <2004 | 19.09.2010 |
Other company names
Past and translated company names
- Lagerhaus Emmen AG, Emmenbrücke
- Dayuto AG
Ownership structure
Holdings
Newest SOGC notifications: one 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: 1962121, Commercial Registry Office Lucerne, (100)
one immobilien ag, in Sempach, CHE-102.963.996, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2013, Publ. 7160408).
Statutenänderung:
22.01.2015. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 22.01.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Truvag Revisions AG, in Sursee (CH-100.3.015.332-1), Revisionsstelle.
Publication number: 7160408, Commercial Registry Office Lucerne, (100)
one immobilien ag, in Sempach, CH-100.3.007.668-4, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2010, S. 11, Publ. 5817612).
Domizil neu:
Schlachtstrasse 3, 6204 Sempach.
Publication number: 5817612, Commercial Registry Office Lucerne, (100)
one immobilien ag, in Sempach, CH-100.3.007.668-4, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2007, S. 10, Publ. 3952976).
Domizil neu:
Eichenfels, 6204 Sempach.
Ausgeschiedene Personen und erloschene Unterschriften:
Truvag Treuhand AG, in Sursee, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Truvag Revisions AG, in Sursee (CH-100.3.015.332-1), Revisionsstelle.
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.