Reports for Vendemmia Immobilien AG
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About Vendemmia Immobilien AG
- Vendemmia Immobilien AG with its legal headquarters in Kriens is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Vendemmia Immobilien AG is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 06.03.2025, under «Notifications» you will find all changes.
- Vendemmia Immobilien AG is registered in the Canton of LU under the UID CHE-109.277.181.
- ALMAAS Personal Consulting GmbH, Aregger Spörri Bucheli AG, Bülach Gate Kriens AG are registered at the same address.
Commercial register information
Entry in the commercial register
11.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kriens
Commercial Registry Office
LU
Commercial register number
CH-170.3.024.901-6
UID/VAT
CHE-109.277.181
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Entwicklung von Immobilienprojekten, Handel mit sowie Erwerb, Erstellung und Verwaltung von Immobilien und Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss International Advisory Group AG | Luzern | 10.08.2006 | 23.11.2016 | |
| Convicta Beratungs AG | Luzern | 22.09.2004 | 03.08.2006 | |
| Balmer-Etienne AG | Luzern | <2004 | 21.09.2004 | |
Other company names
Past and translated company names
- Central Switzerland Real Estate CSRE AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vendemmia 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: HR02-1006274898, Commercial Registry Office Zug, (170)
Vendemmia Immobilien AG, in Zug, CHE-109.277.181, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265182). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Kriens im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1006274753, Commercial Registry Office Lucerne, (100)
Vendemmia Immobilien AG, bisher in Zug, CHE-109.277.181, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265182).
Statutenänderung:
24.02.2025.
Sitz neu:
Kriens.
Domizil neu:
Arsenalstrasse 40, 6010 Kriens.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder vergleichbare Kommunikationsmittel an die im Aktienbuch verzeichneten Adressen. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1006265182, Commercial Registry Office Zug, (170)
Vendemmia Immobilien AG, in Zug, CHE-109.277.181, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2016, Publ. 3181647).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfister, Peter Alfred, von Luzern und Walliswil bei Wangen, in Luzern, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Pfister, Marco Peter, von Luzern, in Rain, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.