• UR-Immo Labora AG

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    Register number: CH-100.3.804.462-6
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About UR-Immo Labora AG

    • UR-Immo Labora AG with its legal headquarters in Hitzkirch is active. UR-Immo Labora AG operates in the sector «Management of real estate portfolio properties».
    • The management of the company UR-Immo Labora AG, which was founded on the 13.09.2017, consists of persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.09.2017.
    • In the commercial register the company UR-Immo Labora AG is registered under the UID CHE-315.436.419.
    • Companies with an identical address: ESTECH Group AG, HARTMETALL ESTECH AG, HM RTP GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Erwerb, Halten, Vermietung und Veräusserung von Liegenschaften; Finanzierungen aller Art, insbesondere auch Immobilienleasing; Beteiligungen; Erwerb, Belastung, Verwaltung und Veräusserung von Grundeigentum.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acklin & Keusch AG
    Aarau 18.09.2017

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: UR-Immo Labora 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 180/2017 - 18.09.2017
    Categories: Company foundation

    Publication number: 3756779, Commercial Registry Office Lucerne, (100)

    UR-Immo Labora AG, in Hitzkirch, CHE-315.436.419, c/o HARTMETALL ESTECH AG, Industriestrasse 13, 6285 Hitzkirch, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    12.09.2017.

    Zweck:
    Erwerb, Halten, Vermietung und Veräusserung von Liegenschaften;
    Finanzierungen aller Art, insbesondere auch Immobilienleasing;
    Beteiligungen;
    Erwerb, Belastung, Verwaltung und Veräusserung von Grundeigentum.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Qualifizierte Tatbestände:
    Beabsichtigte Sachübernahme: Die Gesellschaft beabsichtigt, von der Unigamma Anlagestiftung, in Aarau (CHE-110.263.234), das Grundstück Nr. 272, Grundbuch Hitzkirch, zum Maximalpreis von CHF 5'100'000.00 zu übernehmen.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen durch Brief oder per E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Wiese, Lars, von Bürglen (UR), in Schattdorf, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Wiese-Arnold, Marie Theres, von Bürglen (UR), in Schattdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Acklin & Keusch AG (CHE-109.863.887), in Aarau, Revisionsstelle.

    Hit list

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