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About Sarena AG
- Sarena AG in Meggen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Sarena AG is active.
- Sarena AG has 2 persons entered in its management.
- The company has last modified its commercial register entry on 07.11.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of LU is CHE-102.767.018.
Commercial register information
Entry in the commercial register
30.07.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.376-9
UID/VAT
CHE-102.767.018
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung, Verkauf und Vermittlung von Liegenschaften, Wertpapieren und Waren aller Art; Kauf, Miete und Vermietung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 24.07.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bruno Martin | Luzern | 30.12.2005 | 23.07.2018 | |
| Ernst & Young AG | Bern | <2004 | 29.12.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sarena 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: HR02-1006172537, Commercial Registry Office Lucerne, (100)
Sarena AG, in Meggen, CHE-102.767.018, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2022, Publ. 1005412301).
Ausgeschiedene Personen und erloschene Unterschriften:
Galliker, Franz, von Luzern, in Luzern, Präsident, mit Einzelunterschrift;
Meyer, Kurt W., von Luzern und Horw, in Meggen, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Baumann-Galliker, Ursina, von Luzern, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005412301, Commercial Registry Office Lucerne, (100)
Sarena AG, in Meggen, CHE-102.767.018, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2021, Publ. 1005084599).
Domizil neu:
Altstadstrasse 20, 6045 Meggen.
Weitere Adressen:
Postzustelladresse [gestrichen: c/o Ursina Baumann-Galliker, Altstadstrasse 20, 6045 Meggen Postzustelladresse].
Publication number: HR02-1005084599, Commercial Registry Office Lucerne, (100)
Sarena AG, in Meggen, CHE-102.767.018, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2021, Publ. 1005074780).
Eingetragene Personen neu oder mutierend:
Baumann-Galliker, Ursina, von Luzern, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.