Reports for Sylvia AG Luzern
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About Sylvia AG Luzern
- Sylvia AG Luzern with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Sylvia AG Luzern is active.
- The company was founded on 23.12.1960 and has 2 persons in its management.
- The last commercial register change was made on 20.02.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of LU is CHE-102.366.381.
- Companies with the same address as Sylvia AG Luzern: agima Immobilien AG, agitech bau + finanz gmbh, AJO Finanz AG.
Commercial register information
Entry in the commercial register
23.12.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.685-0
UID/VAT
CHE-102.366.381
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Bau und Verwaltung von Wohn- und Geschäftshäusern; Erwerb, Überbauung und Veräusserung von Liegenschaften; Beteiligungen.
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sylvia AG Luzern
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: HR02-1004834716, Commercial Registry Office Lucerne, (100)
Sylvia AG Luzern, in Luzern, CHE-102.366.381, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2017, Publ. 3919395).
Statutenänderung:
14.02.2020.
Aktien neu:
260 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 260 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief, Mail oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: 3919395, Commercial Registry Office Lucerne, (100)
Sylvia AG Luzern, in Luzern, CHE-102.366.381, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2017, Publ. 3421031).
Ausgeschiedene Personen und erloschene Unterschriften:
Rohr, Hans Rudolf, von Hunzenschwil, in Lenzburg, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 3421031, Commercial Registry Office Lucerne, (100)
Sylvia AG Luzern, in Luzern, CHE-102.366.381, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2015, Publ. 2465367).
Domizil neu:
c/o Agima - Zitag AG, Cysatstrasse 6, 6004 Luzern.
Ausgeschiedene Personen und erloschene Unterschriften:
Bachmann, Alfred, von Luzern und Hildisrieden, in Luzern, Präsident, mit Kollektivunterschrift zu zweien;
Vetter, Ernst-Otto, von Sempach, in Sempach, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vetter, Jürgen, deutscher Staatsangehöriger, in Sempach, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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