Reports for TLV Immobilien AG
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About TLV Immobilien AG
- TLV Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Luzern.
- The management of the company TLV Immobilien AG, entered in the trade register on the 01.06.1955, consists of 5 persons.
- The commercial register entry of the company was last modified on 04.01.2023. Under «Notifications» it is possible to view all previous changes.
- TLV Immobilien AG is registered in the Canton of LU under the UID CHE-101.926.745.
- Companies with the same address as TLV Immobilien AG: Agentur Guido Von Deschwanden, Frau Grunder GmbH, StamInvest AG.
Management (5)
newest board members
May Britt Höing-Baumann,
Christoph Wildisen,
Susanne Gmür Thaler,
Dr. Arnold Eggerschwiler
newest authorized signatories
May Britt Höing-Baumann,
Christoph Wildisen,
Thomas Gmür,
Susanne Gmür Thaler,
Dr. Arnold Eggerschwiler
Executive board
Commercial register information
Entry in the commercial register
01.06.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.355-6
UID/VAT
CHE-101.926.745
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verwaltung von Immobilien; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beckmann Wirtschaftsberatung AG | Luzern | 17.01.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer Buck Zenhäusern AG | Kriens | <2004 | 16.01.2012 | |
Other company names
Past and translated company names
- Transport- und Lagerhausverwaltung AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TLV 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: HR02-1005643677, Commercial Registry Office Lucerne, (100)
TLV Immobilien AG, in Luzern, CHE-101.926.745, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2022, Publ. 1005507281).
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: HR02-1005507281, Commercial Registry Office Lucerne, (100)
TLV Immobilien AG, in Luzern, CHE-101.926.745, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2019, Publ. 1004675485).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumann, Peter, von Reiden und Sursee, in Luzern, Vizepräsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Höing-Baumann, May Britt, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004675485, Commercial Registry Office Lucerne, (100)
TLV Immobilien AG, in Luzern, CHE-101.926.745, Aktiengesellschaft (SHAB Nr. 162 vom 24.08.2015, S.0, Publ. 2334013).
Ausgeschiedene Personen und erloschene Unterschriften:
Küng, Dr. Joseph, von Luzern und Ruswil, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien.
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.