• smeyers Immobilien AG

    LU
    active
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    Register number: CH-100.3.817.293-1
    Sector: Management of real estate portfolio properties

    Age of the company

    1 Year

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About smeyers Immobilien AG

    • smeyers Immobilien AG in Emmen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». smeyers Immobilien AG is active.
    • The company was founded on 08.09.2023 and has 11 persons in its management.
    • The company has last changed their commercial register entry on 02.06.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-366.911.230.
    • At the moment, the company smeyers Immobilien AG has 2 various trademarks or applications in the IPI database.
    • On the same address as smeyers Immobilien AG there are 7 other active companies registered. These include: Industrie-Geleise-Genossenschaft Waldibrücke-Haslifeld, Invest d'Or AG, Invest d'Or Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist die Vermittlung, der Erwerb, die Finanzierung, die Realisierung, die Verwaltung und die Veräusserung von Liegenschaften. Die Gesellschaft kann in- und ausländische Zweigniederlassungen errichten, auf eigene oder fremde Rechnung Vermögenswerte verwalten. Sie kann Patent- und Lizenzgeschäfte tätigen und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Agira AG
    Luzern 13.09.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • smeyers Immobilien AG in Gründung
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 12.03.2024 active 15081/2023
    12.03.2024 active 15081/2023

    Newest SOGC notifications: smeyers Immobilien 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

    SOGC 250602/2025 - 02.06.2025
    Categories: Change in management

    Publication number: HR02-1006345536, Commercial Registry Office Lucerne, (100)

    smeyers Immobilien AG, in Emmen, CHE-366.911.230, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2024, Publ. 1006201275).

    Eingetragene Personen neu oder mutierend:
    Bagnolo, Marcellina, von Zürich, in Zollikon, mit Kollektivprokura zu zweien;
    Hagmann, Daniel, von Basel, in Riehen, mit Kollektivprokura zu zweien;
    Spörri, Natascha, von Kilchberg (ZH), in Zürich, mit Kollektivprokura zu zweien.

    SOGC 241211/2024 - 11.12.2024
    Categories: Change in management

    Publication number: HR02-1006201275, Commercial Registry Office Lucerne, (100)

    smeyers Immobilien AG, in Emmen, CHE-366.911.230, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2024, Publ. 1006068637).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mallasch, Shirin Michèle, 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.

    Eingetragene Personen neu oder mutierend:
    Meyer, Moritz, von Luzern und Horw, in Horw, mit Kollektivprokura zu zweien.

    SOGC 240627/2024 - 27.06.2024
    Categories: Change in management

    Publication number: HR02-1006068637, Commercial Registry Office Lucerne, (100)

    smeyers Immobilien AG, in Emmen, CHE-366.911.230, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2024, Publ. 1006040037).

    Eingetragene Personen neu oder mutierend:
    Pfaehler, Benita, von Schaffhausen, in Basel, mit Kollektivprokura zu zweien;
    Steiner, Nicola Severin, von Zollikon, in Horgen, mit Kollektivprokura zu zweien.

    Hit list

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