• Soland Immobilien AG

    LU
    active
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    Register number: CH-100.3.009.516-5
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Soland Immobilien AG

    • Soland Immobilien AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Soland Immobilien AG consists of 2 persons.
    • On the 26.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Soland Immobilien AG is registered under the UID CHE-107.246.181.
    • Companies with an identical address: AureusDrive AG, Schenker Storen AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Immobilien; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern <2004 29.05.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Soland AG
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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.

    Newest SOGC notifications: Soland 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 210426/2021 - 26.04.2021
    Categories: Change of company address

    Publication number: HR02-1005159245, Commercial Registry Office Lucerne, (100)

    Soland Immobilien AG, in Luzern, CHE-107.246.181, Aktiengesellschaft (SHAB Nr. 104 vom 30.05.2011, S.0, Publ. 6184016).

    Domizil neu:
    Rothenring 3a, 6015 Luzern.

    SOGC 104/2011 - 30.05.2011
    Categories: Change of company name, Change of company purpose, Change of auditors

    Publication number: 6184016, Commercial Registry Office Lucerne, (100)

    Soland AG, in Luzern, CH-100.3.009.516-5, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2011, S. 10, Publ. 6029980).

    Statutenänderung:
    18.05.2011.

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 18.05.2011 Aktiven von CHF 701'803.60 und Passiven (Fremdkapital) von CHF 301'803.60 auf die Soland AG, in Luzern (CH-100.3.792.930-4).

    Gegenleistung:
    400 Namenaktien zu CHF 1'000.00.

    Firma neu:
    Soland Immobilien AG.

    Zweck neu:
    Erwerb, Halten, Verwaltung und Veräusserung von Immobilien;
    Beteiligungen.

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 18.05.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Segmüller Treuhand AG, in Luzern (CH-100.3.008.434-7), Revisionsstelle.

    SOGC 30/2011 - 11.02.2011
    Categories: Change in management

    Publication number: 6029980, Commercial Registry Office Lucerne, (100)

    Soland AG, in Luzern, CH-100.3.009.516-5, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2010, S. 13, Publ. 5658424).

    Eingetragene Personen neu oder mutierend:
    Soland, Hans Peter, von Luzern und Reinach AG, in Luzern, Präsident und Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied und Geschäftsführer mit Einzelunterschrift];
    Soland, Jürg, von Reinach AG, in Luzern, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].

    Hit list

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