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About Schlossberg Luzern AG
- Schlossberg Luzern AG in Luzern is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Schlossberg Luzern AG is active.
- The company was founded on 26.04.2002 and has 3 persons in its management.
- On the 24.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Schlossberg Luzern AG is registered under the UID CHE-109.564.002.
- agima Immobilien AG, agitech bau + finanz gmbh, AJO Finanz AG are registered at the same address.
Management (3)
newest board members
Dr. med. Judith Carola Fellmann,
Dr. med. Robert Franz Bründler jun.
newest authorized signatories
Dr. med. Judith Carola Fellmann,
Dr. med. Robert Franz Bründler jun.,
Johann Küng
Commercial register information
Entry in the commercial register
26.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.025.877-3
UID/VAT
CHE-109.564.002
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Finanzierung, Vermietung, Verwaltung und Vermittlung von Immobilien.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consulting 4you AG | Wauwil | 25.11.2008 | 13.07.2017 | |
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: Schlossberg Luzern 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: HR02-1006315509, Commercial Registry Office Lucerne, (100)
Schlossberg Luzern AG, in Luzern, CHE-109.564.002, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627768).
Domizil neu:
c/o agima Immobilien AG, Cysatstrasse 6, 6004 Luzern.
Publication number: HR02-1005627768, Commercial Registry Office Lucerne, (100)
Schlossberg Luzern AG, in Luzern, CHE-109.564.002, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2017, Publ. 3645521).
Domizil neu:
c/o Agima - Zitag AG, Cysatstrasse 6, 6004 Luzern.
Publication number: 3645521, Commercial Registry Office Lucerne, (100)
Schlossberg Luzern AG, in Luzern, CHE-109.564.002, Aktiengesellschaft (SHAB Nr. 138 vom 21.07.2015, Publ. 2281575). Gemäss Erklärung des Verwaltungsrates vom 22.06.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Revimag Revisions AG, in Wauwil, Revisionsstelle.
Hit list
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