• Revixa AG

    LU
    active
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    Register number: CH-170.3.009.361-2
    Sector: Management of real estate portfolio properties

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    51'000

    Employees

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    Active brands

    0

    Reports for Revixa AG

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    About Revixa AG

    • Revixa AG from Luzern 7 operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 09.04.1974.
    • The company has last modified its commercial register entry on 04.08.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-102.365.915.
    • On the same address as Revixa AG there are 2 other active companies registered. These include: Marbet Immobilien AG, Rebstock Park AG.

    Management (1)

    newest board members

    Verena Schmid-Horni

    newest authorized signatories

    Verena Schmid-Horni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Liegenschaften und Grundstücken sowie Finanzierung und Erstellung von Häusern und deren Verwaltung; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OPTEX Audit AG
    Kriens <2004 31.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Revixa 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 200804/2020 - 04.08.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004951043, Commercial Registry Office Lucerne, (100)

    Revixa AG, bisher in Cham, CHE-102.365.915, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2020, Publ. 1004862906).

    Statutenänderung:
    09.07.2020.

    Sitz neu:
    Luzern.

    Domizil neu:
    c/o Marbet Immobilien AG, Taubenhausstrasse 4, 6000 Luzern 7.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Schmid-Horni, Verena, von Flims, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Dulliken und Flims].

    SOGC 200804/2020 - 04.08.2020
    Categories: Change of company address

    Publication number: HR02-1004951188, Commercial Registry Office Zug, (170)

    Revixa AG, in Cham, CHE-102.365.915, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2020, Publ. 1004862906). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 200331/2020 - 31.03.2020
    Categories: Change in management

    Publication number: HR02-1004862906, Commercial Registry Office Zug, (170)

    Revixa AG, in Cham, CHE-102.365.915, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2013, S.0, Publ. 7044604).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zimmermann, Philipp, von Vitznau, in Embrach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schmid-Horni, Verena, von Dulliken und Flims, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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