Reports for Peak One AG
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About Peak One AG
- Peak One AG has its legal headquarters in Luzern, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Peak One AG consists of 3 persons.
- The last commercial register change was made on 05.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-115.407.351.
- Companies with an identical address: AuraTex AG, Daniel Gresch & Partner AG, DD 212 GmbH.
Management (3)
newest board members
Doris Heller-Marty,
Sven Jon Walter Julius Heller,
Jon Heller
newest authorized signatories
Doris Heller-Marty,
Sven Jon Walter Julius Heller,
Jon Heller
Commercial register information
Entry in the commercial register
04.02.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.791.029-9
UID/VAT
CHE-115.407.351
Sector
Management of real estate portfolio properties
Purpose (Original language)
Beteiligungen; Finanzierungs-, Treuhand- und Beratungs- und Immobiliengeschäfte; Vermögensverwaltung; Handel mit IT Hard- und Software inkl. Zubehör, IT-Dienstleistungen, Schulung und Consulting.
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: Peak One 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: HR02-1005554239, Commercial Registry Office Lucerne, (100)
Peak One AG, in Luzern, CHE-115.407.351, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2020, Publ. 1004886424).
Domizil neu:
Münzgasse 6, 6003 Luzern.
Publication number: HR02-1004886424, Commercial Registry Office Lucerne, (100)
Peak One AG, in Luzern, CHE-115.407.351, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2016, Publ. 2871145).
Statutenänderung:
05.05.2020.
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen durch Brief, Fax oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: 2871145, Commercial Registry Office Lucerne, (100)
Peak One AG, in Luzern, CHE-115.407.351, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2010, Publ. 5908766).
Statutenänderung:
26.05.2016.
Zweck neu:
Beteiligungen;
Finanzierungs-, Treuhand- und Beratungs- und Immobiliengeschäfte;
Vermögensverwaltung;
Handel mit IT Hard- und Software inkl. Zubehör, IT-Dienstleistungen, Schulung und Consulting.
Eingetragene Personen neu oder mutierend:
Heller-Marty, Doris, von Steinen, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.