• Swiss Investment Property VIII AG

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    Register number: CH-170.3.043.662-0
    Sector: Management of real estate portfolio properties

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,3 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Swiss Investment Property VIII AG

    • Swiss Investment Property VIII AG has its legal headquarters in Luzern and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Swiss Investment Property VIII AG consists of 2 persons.
    • The last commercial register change was made on 15.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Swiss Investment Property VIII AG is registered under the UID CHE-499.034.501.
    • Companies with the same address as Swiss Investment Property VIII AG: Bezzola AG Luzern, bhochzwei Immobilien und Treuhand GmbH, Dealflow Tools AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten und Verwalten von Gewerbeimmobilien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Haussmann Revision AG
    Zürich 15.06.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Treureva AG
    Zürich 04.06.2021 14.06.2023
    MUTARA Audit AG
    Baar 23.10.2019 03.06.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Investment Property VIII Ltd
    • Swiss Investment Property VIII SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Investment Property VIII 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 230615/2023 - 15.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005769075, Commercial Registry Office Lucerne, (100)

    Swiss Investment Property VIII AG, in Luzern, CHE-499.034.501, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005206719).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Haussmann Revision AG (CHE-114.490.148), in Zürich, Revisionsstelle.

    SOGC 210604/2021 - 04.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005206719, Commercial Registry Office Lucerne, (100)

    Swiss Investment Property VIII AG, in Luzern, CHE-499.034.501, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2019, Publ. 1004743220).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MUTARA Audit AG (CHE-113.025.688), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.

    SOGC 191023/2019 - 23.10.2019
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: HR02-1004743220, Commercial Registry Office Lucerne, (100)

    Swiss Investment Property VIII AG, bisher in Baar, CHE-499.034.501, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2019, Publ. 1004664893).

    Statutenänderung:
    08.10.2019.

    Sitz neu:
    Luzern.

    Domizil neu:
    Waldstätterstrasse 9, 6003 Luzern.

    Aktienkapital neu:
    CHF 1'250'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'250'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    12'500 Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung. [gestrichen: Mit Erklärung vom 18.06.2019 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    MUTARA Audit AG (CHE-113.025.688), in Baar, Revisionsstelle.

    Hit list

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