• SORS Investment AG

    LU
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    Register number: CH-100.3.016.735-1
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SORS Investment AG

    • SORS Investment AG from Luzern operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of 2 persons. The company was founded on 17.05.1994.
    • 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 09.03.2018.
    • The company is registered in the commercial register LU under the UID CHE-102.225.987.
    • On the same address there are 44 other active companies registered. These include: ADOX Energy Ltd., Alpen Dach GmbH, Arxys GmbH.

    Management (2)

    newest board members

    Matusch David Husar

    newest authorized signatories

    Matusch David Husar,
    Emil Sisak

    Executive board

    Emil Sisak

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf von Immobilien und Erbringung von Verwaltungsdienstleistungen im Immobilienbereich; Handel mit entsprechenden Produkten und Waren; Verwaltung von Vermögenswerten, insbesondere Erwerb, Verwaltung und Veräusserung von Liegenschaften und Unternehmungen; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    VATAR AG
    Luzern 24.04.2015 17.05.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • CEP 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: SORS Investment 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 48/2018 - 09.03.2018
    Categories: Change of company address, Change in management

    Publication number: 4102565, Commercial Registry Office Lucerne, (100)

    SORS Investment AG, in Luzern, CHE-102.225.987, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2015, Publ. 2368519).

    Domizil neu:
    Morgartenstrasse 3, 6003 Luzern.

    Eingetragene Personen neu oder mutierend:
    Husar, Matusch David, von Urdorf, in Oberengstringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schlieren, Mitglied, mit Einzelunterschrift];
    Sisak, Emil, von Urdorf, in Horgen, Geschäftsführer, mit Einzelunterschrift [bisher: in Schlieren].

    SOGC 176/2015 - 11.09.2015
    Categories: Change in management

    Publication number: 2368519, Commercial Registry Office Lucerne, (100)

    SORS Investment AG, in Luzern, CHE-102.225.987, Aktiengesellschaft (SHAB Nr. 93 vom 18.05.2015, Publ. 2155287).

    Eingetragene Personen neu oder mutierend:
    Husar, Matusch David, von Urdorf, in Schlieren, Mitglied, mit Einzelunterschrift;
    Sisak, Emil, von Urdorf, in Schlieren, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift].

    SOGC 93/2015 - 18.05.2015
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: 2155287, Commercial Registry Office Lucerne, (100)

    SORS Investment AG, in Luzern, CHE-102.225.987, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2015, Publ. 2117085).

    Statutenänderung:
    11.05.2015.

    Domizil neu:
    c/o VATAR AG, Waldstätterstrasse 6, 6003 Luzern.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00]. Gemäss Erklärung des Verwaltungsrates vom 11.05.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    VATAR AG (CHE-100.339.597), in Luzern, Revisionsstelle.

    Hit list

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