Reports for smeyers ag
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About smeyers ag
- smeyers ag in Emmen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». smeyers ag is active.
- The management of the company smeyers ag, which was founded on the 05.09.2008, consists of 6 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.12.2024.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-114.485.408.
- Companies with the same address as smeyers ag: Industrie-Geleise-Genossenschaft Waldibrücke-Haslifeld, Invest d'Or AG, Invest d'Or Management AG.
Management (6)
newest board members
newest authorized signatories
Simone Weiss,
Cindy Schmid,
Anja Silva Meyer,
Moritz Meyer,
Petra Lustenberger
Commercial register information
Entry in the commercial register
05.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.789.323-1
UID/VAT
CHE-114.485.408
Sector
Management of real estate portfolio properties
Purpose (Original language)
Vermittlung, Erwerb, Finanzierung, Realisierung, Verwaltung und Veräusserung von Liegenschaften; Verwaltung von Vermögenswerten; Tätigung von Patent- und Lizenzgeschäften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Agira AG | Luzern | 22.07.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 17.04.2015 | 21.07.2021 | |
| Bruno Martin | Luzern | 11.09.2008 | 16.04.2015 | |
Other company names
Past and translated company names
- JM Immobiliendienste AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: smeyers 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: HR02-1006201274, Commercial Registry Office Lucerne, (100)
smeyers ag, in Emmen, CHE-114.485.408, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005949688).
Ausgeschiedene Personen und erloschene Unterschriften:
Peyer, Gisela Yvonne, von Zürich, in Buttisholz, mit Kollektivunterschrift zu zweien;
Gosswiler, Ronja Monika, von Luzern, in Inwil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Weiss, Simone, deutsche Staatsangehörige, in Baar, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005949688, Commercial Registry Office Lucerne, (100)
smeyers ag, in Emmen, CHE-114.485.408, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2024, Publ. 1005941243).
Ausgeschiedene Personen und erloschene Unterschriften:
Bernoulli, Olivia, von Zürich, in Zürich, mit Kollektivprokura zu zweien;
Cecere, Sonja, von Olten, in Bottmingen, mit Kollektivprokura zu zweien;
Humbel, Marius, von Untersiggenthal, in Zufikon, mit Kollektivprokura zu zweien;
Mallasch, Shirin, von Zernez, in Eschenbach (LU), mit Kollektivprokura zu zweien;
Moser, Anja, von Affoltern im Emmental, in Bubikon, mit Kollektivprokura zu zweien;
Schneeberger, Thomas, von Orpund, in Allschwil, mit Kollektivprokura zu zweien;
Wälty, Lukas, von Schöftland, in Niederrohrdorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1005941243, Commercial Registry Office Lucerne, (100)
smeyers ag, in Emmen, CHE-114.485.408, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2023, Publ. 1005836837).
Eingetragene Personen neu oder mutierend:
Schmid, Cindy, von Neuenkirch, in Alpnach, mit Kollektivprokura 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.