• Sanistrada AG

    LU
    active
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    Register number: CH-100.3.009.438-0
    Sector: Management of real estate portfolio properties

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sanistrada AG

    • Sanistrada AG in Luzern is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Sanistrada AG is active.
    • The management consists of one person. The company was founded on 29.04.1981.
    • The company has last changed their commercial register entry on 04.06.2010, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-108.817.287.
    • There are 29 other active companies registered at the same address. These include: 4 you Immobilien AG, ASA Security AG, Autoservice Schmidlin GmbH.

    Management (1)

    newest board members

    Barbara Rüttgers

    newest authorized signatories

    Barbara Rüttgers

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Sanierung von Strassenbelägen; Erwerb und Besitz sowie Uebernahme von Beteiligungen an Aktien und Wertpapieren aller Art von beliebigen öffentlichen und privaten Gesellschaften mit vergleichbarer Zielsetzung; Kauf, Verkauf und Ausnutzung von Patenten, Lizenzen und Marken aus dem Bereich des Gesellschaftszweckes; geschäftliche, finanzielle und industrielle Operationen mit Wertpapieren oder Immobilien, die mit den obgenannten Zielen in Verbindung stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Müller Anton Treuhand und Verwaltung
    Root <2004 24.06.2009

    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: Sanistrada 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 106/2010 - 04.06.2010
    Categories: Change of company address

    Publication number: 5660590, Commercial Registry Office Lucerne, (100)

    Sanistrada AG, bisher in Littau, CH-100.3.009.438-0, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2009, S. 18, Publ. 5090548).

    Sitz neu:
    Luzern.

    Domizil neu:
    Cheerstrasse 16, 6014 Luzern. [Gemeindefusion per 01.01.2010 ohne Anpassung der Statuten].

    SOGC 120/2009 - 25.06.2009
    Categories: Change in management

    Publication number: 5090548, Commercial Registry Office Lucerne, (100)

    Sanistrada AG, in Littau, CH-100.3.009.438-0, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2007, S. 8, Publ. 4045744).

    Statutenänderung:
    17.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 17.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller Anton Treuhand und Verwaltung, in Root, Revisionsstelle.

    SOGC 144/2007 - 27.07.2007
    Categories: Change in management

    Publication number: 4045744, Commercial Registry Office Lucerne, (100)

    Sanistrada AG, in Littau, CH-100.3.009.438-0, Sanierung von Strassenbelägen, Aktiengesellschaft (SHAB Nr. 139 vom 23.07.1997, S. 5236).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyss, Beat, von Inwil, in Udligenswil, stellvertretender Geschäftsführer, mit Kollektivprokura zu zweien.

    Hit list

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