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About Schimmo AG
- Schimmo AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Dierikon.
- Schimmo AG has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.10.2024.
- The UID registered in the commercial register of LU is CHE-103.307.582.
- Companies with an identical address: BETONCOUPE AG, Mourad Autohandel, Procar Dierikon Joller und Gojani KlG.
Commercial register information
Entry in the commercial register
23.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dierikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.743-2
UID/VAT
CHE-103.307.582
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Veräusserung von Immobilien; Finanzierung, Erstellung, Renovation und Verwaltung von Liegenschaften; Handel mit beweglichen Waren aller Art; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Segmüller Treuhand AG | Luzern | <2004 | 15.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schimmo 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: HR02-1006164919, Commercial Registry Office Lucerne, (100)
Schimmo AG, in Dierikon, CHE-103.307.582, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741574).
Eingetragene Personen neu oder mutierend:
Schindler, Sandro, von Ebikon, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].
Publication number: HR02-1005741574, Commercial Registry Office Lucerne, (100)
Schimmo AG, in Dierikon, CHE-103.307.582, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2021, Publ. 1005290684).
Eingetragene Personen neu oder mutierend:
Schindler, Sandro, von Ebikon, in Luzern, mit Einzelunterschrift.
Publication number: HR02-1005290684, Commercial Registry Office Lucerne, (100)
Schimmo AG, in Dierikon, CHE-103.307.582, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2009, S.12, Publ. 5343670).
Statutenänderung:
16.06.2021.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 200'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 200'000.00].
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 200 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 16.06.2021 werden 100 Namenaktien zu CHF 1'000.00 vernichtet und der Herabsetzungsbetrag von CHF 100'000.00 auf dem Aktionärskonto gutgeschrieben;
die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 06.09.2021 festgestellt.
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.