Reports for Seebucht AG
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Company dossier as PDF
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About Seebucht AG
- Seebucht AG with its legal headquarters in Vitznau is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Seebucht AG is active.
- The management of the company Seebucht AG consists of 4 persons. The entry of the company in the commercial register took place on 21.06.1950.
- The last commercial register change was made on 27.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Seebucht AG is registered under the UID CHE-100.333.672.
Management (4)
newest board members
Alain Flubacher,
Oliver Flubacher,
Dr. Marcus J. Flubacher,
Silvia Flubacher
newest authorized signatories
Alain Flubacher,
Oliver Flubacher,
Dr. Marcus J. Flubacher,
Silvia Flubacher
Commercial register information
Entry in the commercial register
21.06.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vitznau
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.415-8
UID/VAT
CHE-100.333.672
Sector
Management of real estate portfolio properties
Purpose (Original language)
An-, Verkauf und Verwaltung von Immobilien sowie Finanzierung von Projekten aller Art; Beteiligungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bättig Treuhand AG | Luzern | 03.03.2005 | 30.06.2008 | |
| Frei Treuhand- & Revisions AG | Basel | <2004 | 02.03.2005 | |
Other company names
Past and translated company names
- Seebucht Immobilien AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Seebucht 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: HR02-1005278962, Commercial Registry Office Lucerne, (100)
Seebucht AG, in Vitznau, CHE-100.333.672, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005020967).
Eingetragene Personen neu oder mutierend:
Flubacher, Alain, von Gelterkinden und Basel, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005020967, Commercial Registry Office Lucerne, (100)
Seebucht AG, in Vitznau, CHE-100.333.672, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2017, Publ. 3769609).
Ausgeschiedene Personen und erloschene Unterschriften:
Flubacher, Alain, von Basel und Gelterkinden, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3769609, Commercial Registry Office Lucerne, (100)
Seebucht AG, in Vitznau, CHE-100.333.672, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2008, Publ. 4550646).
Domizil neu:
Tschuoppisweg 7, 6354 Vitznau.
Eingetragene Personen neu oder mutierend:
Flubacher, Alain, von Basel und Gelterkinden, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Flubacher, Oliver, von Basel und Gelterkinden, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Flubacher, Silvia, genannt Sylvie, von Weggis und Basel, in Vitznau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Flubacher, Sylvie, Mitglied, mit Einzelunterschrift].
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.