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About TOPLAG Invest AG
- TOPLAG Invest AG has its legal headquarters in Luzern and is active. It operates in the sector «Operation of other financial institutions».
- TOPLAG Invest AG has 4 persons entered in its management.
- The last commercial register change was made on 26.07.2024. 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-101.022.275.
- There are 6 other active companies that have registered an identical address. These include: Die Liegenschaftsverwalter AG, Fad Immobilien AG, Oberhalten Immobilien AG.
Management (4)
newest board members
Andreas Stephan Gasser,
Inna Gasser,
Patrick Josef Gasser,
Rosmarie Gasser
newest authorized signatories
Andreas Stephan Gasser,
Inna Gasser,
Patrick Josef Gasser,
Rosmarie Gasser
Commercial register information
Entry in the commercial register
16.12.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.022.059-0
UID/VAT
CHE-101.022.275
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an anderen Unternehmen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken; Vermittlung von Finanzgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B + H Treuhand AG | Inwil | 18.04.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AB Treuhand- und Revisions GmbH | Baar | 04.02.2015 | 17.04.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TOPLAG Invest 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: HR02-1006094692, Commercial Registry Office Lucerne, (100)
TOPLAG Invest AG, in Luzern, CHE-101.022.275, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2023, Publ. 1005910961).
Eingetragene Personen neu oder mutierend:
Gasser, Andreas, von Luzern und Isenthal, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter, mit Einzelunterschrift];
Gasser, Inna, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Gasser, Patric, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Gasser, Rosmarie, von Luzern und Isenthal, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin, mit Einzelunterschrift].
Publication number: HR02-1005910961, Commercial Registry Office Lucerne, (100)
TOPLAG Invest AG, in Luzern, CHE-101.022.275, Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2019, Publ. 1004613589).
Domizil neu:
c/o Die Liegenschaftsverwalter AG, Maihofstrasse 69, 6006 Luzern.
Publication number: HR02-1004613589, Commercial Registry Office Lucerne, (100)
TOPLAG Invest AG, in Luzern, CHE-101.022.275, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2015, S.0, Publ. 1971049).
Ausgeschiedene Personen und erloschene Unterschriften:
AB Treuhand- und Revisions GmbH (CHE-109.593.541), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
B + H Treuhand AG (CHE-106.545.913), in Inwil, Revisionsstelle.
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.