Age of the company
68 yearsCapital in CHF
6,0 Mio.Active brands
0Reports for TLV Immobilien AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout TLV Immobilien AG
- TLV Immobilien AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company TLV Immobilien AG, which was founded on the 01.06.1955, consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.01.2023.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-101.926.745.
- There are 5 other active companies registered at the same address. These include: Frau Grunder GmbH, Sputnik Sager, 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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| Jürg Balmer Steuerberatung und Treuhand AG | Horw | <2004 | 16.01.2012 | |
Other company names
Past and translated company names
- Transport- und Lagerhausverwaltung AG
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.