• STEFAN AG

    LU
    active
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    Register number: CH-100.3.807.307-0
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for STEFAN AG

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    Company dossier as PDF

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    About STEFAN AG

    • STEFAN AG is a Company limited by shares (AG) with its legal headquarters in Emmenbrücke. STEFAN AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company STEFAN AG consists of one person.
    • The most recent commercial register change was made on 27.01.2025. You can find all changes under «Notifications».
    • STEFAN AG is registered in the Canton of LU under the UID CHE-157.868.172.
    • AXA Hauptagentur Daniel Bracchi, Canlion AG, China Take Away GmbH have the same address as STEFAN AG.

    Management (1)

    newest board members

    Shtjefen Duhanaj

    newest authorized signatories

    Shtjefen Duhanaj

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Überbauung, Verwaltung und Bewirtschaftung von Grundstücken und Immobilien; die Gesellschaft investiert in und finanziert Projekte im Immobilienbereich; Beteiligungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: STEFAN 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 250127/2025 - 27.01.2025
    Categories: Change in management

    Publication number: HR02-1006238704, Commercial Registry Office Lucerne, (100)

    STEFAN AG, in Emmen, CHE-157.868.172, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2023, Publ. 1005644346).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Duhanaj, Drita, von Greifensee, in Niederlenz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Duhanaj, Shtjefen, von Greifensee, in Niederlenz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230105/2023 - 05.01.2023
    Categories: Change in management

    Publication number: HR02-1005644346, Commercial Registry Office Lucerne, (100)

    STEFAN AG, in Emmen, CHE-157.868.172, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2020, Publ. 1004984182).

    Eingetragene Personen neu oder mutierend:
    Duhanaj, Shtjefen, von Greifensee, in Niederlenz, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200923/2020 - 23.09.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004984182, Commercial Registry Office Lucerne, (100)

    STEFAN AG, in Neuenkirch, CHE-157.868.172, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2019, Publ. 1004575854).

    Statutenänderung:
    17.09.2020.

    Sitz neu:
    Emmen.

    Domizil neu:
    Gerliswilstrasse 71, 6020 Emmenbrücke.

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]

    Hit list

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