• Previa Real Estate AG

    LU
    active
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    Register number: CH-100.3.785.225-2
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Previa Real Estate AG

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    Company dossier as PDF

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    About Previa Real Estate AG

    • Previa Real Estate AG has its legal headquarters in Luzern, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 25.05.2005.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.08.2014.
    • The reported UID is the following: CHE-112.372.733.
    • Next to the company Previa Real Estate AG there are 5 other active companies with an identical address. These include: Baugenossenschaft Im Zöpfli, C71 Holding AG, Liesnikova.

    Management (1)

    newest board members

    Christian Marbet

    newest authorized signatories

    Christian Marbet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich Immobilien, namentlich Facility Management; Entwicklung von Bauland; Erstellung von Markt- und Projektstudien; Marketingkonzepte; Vermittlung sowie Kauf und Verkauf von Immobilien; Erbringung sämtlicher damit zusammenhängenden Dienstleistungen, insbesondere Beratungen; Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent- und Lizenzgeschäften.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    icrea gmbh
    Stans 18.06.2007 25.08.2014
    Meier Treuhand
    Niederweningen 31.05.2005 17.06.2007

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Previa Real Estate 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 163/2014 - 26.08.2014
    Categories: Change of auditors

    Publication number: 1680569, Commercial Registry Office Lucerne, (100)

    Previa Real Estate AG, in Luzern, CHE-112.372.733, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2013, Publ. 7111126).

    Statutenänderung:
    19.08.2014.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich (durch Brief, Telefax, e-mail oder in anderer geeigneter Schriftform). [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 07.08.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    icrea gmbh, in Stans (CH-150.4.000.953-1), Revisionsstelle.

    SOGC 54/2013 - 19.03.2013
    Categories: Change of company address, Change in management

    Publication number: 7111126, Commercial Registry Office Lucerne, (100)

    Previa Real Estate AG, in Luzern, CH-100.3.785.225-2, Aktiengesellschaft (SHAB Nr. 217 vom 07.11.2012, Publ. 6920216).

    Domizil neu:
    Taubenhausstrasse 4, 6005 Luzern .

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marbacher, Peter, von Nebikon, in Luzern, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Marbet, Christian, von Nebikon, in Horw, Mitglied, mit Einzelunterschrift.

    SOGC 217/2012 - 07.11.2012
    Categories: Change of company address

    Publication number: 6920216, Commercial Registry Office Lucerne, (100)

    Previa Real Estate AG, in Luzern, CH-100.3.785.225-2, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2010, S. 13, Publ. 5658826).

    Domizil neu:
    Neuhushof 4, 6014 Luzern.

    Hit list

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