Reports for Parkhaus Kesselturm AG Luzern
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About Parkhaus Kesselturm AG Luzern
- Parkhaus Kesselturm AG Luzern has its legal headquarters in Luzern, is active and operates in the sector «Other transportation services».
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 04.07.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.920.228.
Management (4)
newest board members
newest authorized signatories
Stephan Zimmermann,
Markus Gabriel Josef Belser,
Markus Wyss,
Gerold Moser
Executive board
Commercial register information
Entry in the commercial register
15.05.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.319-3
UID/VAT
CHE-101.920.228
Sector
Other transportation services
Purpose (Original language)
Bau und Betrieb von Parkhäusern, insbesondere des Parkhauses am Hirschengraben/Burgerstrasse in Luzern; Erwerb, Belastung und Veräusserung von Grundstücken; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 04.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 15.11.2007 | 03.07.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parkhaus Kesselturm AG Luzern
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: HR02-1005785599, Commercial Registry Office Lucerne, (100)
Parkhaus Kesselturm AG Luzern, in Luzern, CHE-101.920.228, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2016, Publ. 2994885).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Publication number: 2994885, Commercial Registry Office Lucerne, (100)
Parkhaus Kesselturm AG Luzern, in Luzern, CHE-101.920.228, Aktiengesellschaft (SHAB Nr. 93 vom 18.05.2015, Publ. 2155281).
Ausgeschiedene Personen und erloschene Unterschriften:
Aebischer, Gerhard, von Guggisberg, in Bolligen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zimmermann, Stephan, von Unterseen, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2155281, Commercial Registry Office Lucerne, (100)
Parkhaus Kesselturm AG Luzern, in Luzern, CHE-101.920.228, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2014, Publ. 1375265).
Ausgeschiedene Personen und erloschene Unterschriften:
Egger, Karl, von Eggersriet und Kriens, in Stansstad, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Belser, Markus, von Olten, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.