• SOLEA Hauskonzept AG

    LU
    active
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    Register number: CH-100.3.817.942-1
    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

    1

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    About SOLEA Hauskonzept AG

    • SOLEA Hauskonzept AG has its legal headquarters in Sursee and is active. It operates in the sector «Management of real estate portfolio properties».
    • SOLEA Hauskonzept AG has one person entered in its management.
    • On the 28.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register LU under the UID CHE-373.461.640.
    • 2 Hermanos AG, Barko Energie AG, Barko Holding AG are registered at the same address.

    Management (1)

    newest board members

    Claudio Bütikofer

    newest authorized signatories

    Claudio Bütikofer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Planung, Projektierung und Ausführung von Bauten, den Erwerb, die Verwaltung, Vermittlung und den Verkauf von Immobilien sowie den Handel mit Waren aller Art. Die Gesellschaft kann im In- und Ausland alle mit dem Geschäftszweck direkt oder indirekt im Zusammenhang stehenden Geschäfte tätigen, Zweigniederlassungen und Tochtergesellschaften errichten und sich an Unternehmen ähnlicher Art beteiligen. Die Gesellschaft kann ihren direkten oder indirekten Aktionären oder anderen Gesellschaften des Konzerns Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ALEA House Concept Ltd.
    • SOLEA House Concept Ltd.
    • ALEA Hauskonzept 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SOLEA 15.01.2025 active 00367/2025

    Newest SOGC notifications: SOLEA Hauskonzept 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 250128/2025 - 28.01.2025
    Categories: Change of company name, Change of company address

    Publication number: HR02-1006239958, Commercial Registry Office Lucerne, (100)

    ALEA Hauskonzept AG, in Sursee, CHE-373.461.640, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915209).

    Statutenänderung:
    17.01.2025.

    Firma neu:
    SOLEA Hauskonzept AG.

    Uebersetzungen der Firma neu:
    (SOLEA House Concept Ltd.).

    Domizil neu:
    Schlottermilch 18, 6210 Sursee.

    Hit list

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