Age of the company
33 yearsCapital in CHF
100'000Active brands
0Reports for Plexihof-Immobilien AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 Plexihof-Immobilien AG
- Plexihof-Immobilien AG in Luzern is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Plexihof-Immobilien AG is active.
- The management of the company Plexihof-Immobilien AG consists of 2 persons.
- The commercial register entry of the company was last modified on 13.05.2019. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.813.420.
Commercial register information
Entry in the commercial register
11.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.945-1
UID/VAT
CHE-101.813.420
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf und Verwaltung von Grundstücken; kann sich an anderen Unternehmungen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | <2004 | 02.01.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Plexihof-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: HR02-1004628258, Commercial Registry Office Lucerne, (100)
Plexihof-Immobilien AG, in Luzern, CHE-101.813.420, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533218).
Eingetragene Personen neu oder mutierend:
Stucki-Mauderli, Isabel Andrea, von Luzern, in Horw, mit Einzelunterschrift [bisher: Mauderli, Isabel Andrea].
Publication number: HR02-1004533218, Commercial Registry Office Lucerne, (100)
Plexihof-Immobilien AG, in Luzern, CHE-101.813.420, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2013, Publ. 1195223).
Statutenänderung:
21.12.2018.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen durch Brief oder elektronischer Post. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 21.12.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Mauderli, Isabel Andrea, von Luzern, in Horw, mit Einzelunterschrift [bisher: in Leonberg (DE)].
Publication number: 1195223, Commercial Registry Office Lucerne, (100)
Plexihof-Immobilien AG, in Luzern, CHE-101.813.420, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2007, S. 12, Publ. 4253752).
Eingetragene Personen neu oder mutierend:
Mauderli, Isabel Andrea, von Luzern, in Leonberg (DE), mit Einzelunterschrift;
Lufida Revisions AG (CHE-107.870.600)[CH-100.3.007.813-6], in Luzern, Revisionsstelle [bisher: Lufida Revisions AG].
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.