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About "Surseepark" Immobilien AG
- "Surseepark" Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Luzern. "Surseepark" Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 6 active persons registered.
- The company has last changed their commercial register entry on 05.01.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-105.102.039.
- Additio Treuhand AG, Hauser Invest GmbH, Luz Finance AG are registered at the same address.
Management (6)
newest board members
lic. iur. Catherine Maria Isabel de Sepibus-Schnyder von Wartensee,
Cyriak Schnyder von Wartensee,
Felicitas Maria Elisabeth Erni,
Beatrice Nicole Melanie de Raemy-Schnyder von Wartensee,
Robert Jung
newest authorized signatories
lic. iur. Catherine Maria Isabel de Sepibus-Schnyder von Wartensee,
Bruno Notter,
Cyriak Schnyder von Wartensee,
Felicitas Maria Elisabeth Erni,
Beatrice Nicole Melanie de Raemy-Schnyder von Wartensee
Executive board
Commercial register information
Entry in the commercial register
31.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.022.423-2
UID/VAT
CHE-105.102.039
Sector
Management of real estate portfolio properties
Purpose (Original language)
Betrieb und Verwaltung des Einkaufszentrums Surseepark, Grundstücke Nr. 1203 und 1814, GB Sursee; Erwerb, Ueberbauung, Verwaltung sowie Kauf und Verkauf von Liegenschaften; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beckmann Wirtschaftsberatung AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- 'Surseepark' Immobilien AG
- «Surseepark» Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: "Surseepark" 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
Publication number: HR02-1005644304, Commercial Registry Office Lucerne, (100)
"Surseepark" Immobilien AG, in Luzern, CHE-105.102.039, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2021, Publ. 1005292450).
Eingetragene Personen neu oder mutierend:
Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle [bisher: Elmar Beckmann Wirtschaftsberatung AG (CHE-106.709.669)].
Publication number: HR02-1005292450, Commercial Registry Office Lucerne, (100)
"Surseepark" Immobilien AG, in Luzern, CHE-105.102.039, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2015, S.0, Publ. 2452647).
Ausgeschiedene Personen und erloschene Unterschriften:
Schnyder von Wartensee, Louis, von Luzern und Sursee, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
de Raemy, Beatrice, von Fribourg, Luzern, Sursee und Granges-Paccot, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zumikon, Mitglied, mit Kollektivunterschrift zu zweien];
de Sepibus-Schnyder von Wartensee, Catherine Maria Isabel, von Luzern, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Notter, Bruno, von Boswil, in Stansstad, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Emmen].
Publication number: 2452647, Commercial Registry Office Lucerne, (100)
'Surseepark' Immobilien AG, in Luzern, CHE-105.102.039, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2011, Publ. 6308324).
Eingetragene Personen neu oder mutierend:
Notter, Bruno, von Boswil, in Emmen, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Elmar Beckmann Wirtschaftsberatung AG (CHE-106.709.669), in Luzern, Revisionsstelle [bisher: Elmar Beckmann Wirtschaftsberatung AG, in Luzern (CH-100.3.019.615-1)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.