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About VHV Immobilien AG
- VHV 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 VHV Immobilien AG consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.06.2020.
- In the commercial register the company VHV Immobilien AG is registered under the UID CHE-114.707.359.
Commercial register information
Entry in the commercial register
05.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-140.3.003.369-7
UID/VAT
CHE-114.707.359
Sector
Management of real estate portfolio properties
Purpose (Original language)
Zweck der Gesellschaft ist der direkte oder indirekte Erwerb, die Verwaltung und der Verkauf von Beteiligungen an Immobilien in der Schweiz und im Ausland. Nebenzwecke gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 18.02.2013 | ||
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: VHV 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: HR02-1004902547, Commercial Registry Office Lucerne, (100)
VHV Immobilien AG, in Luzern, CHE-114.707.359, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688544).
Statutenänderung:
28.05.2020.
Aktien neu:
6'600 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 6'600 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen durch Brief, Fax oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004688544, Commercial Registry Office Lucerne, (100)
VHV Immobilien AG, in Luzern, CHE-114.707.359, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2015, S.0, Publ. 1971051).
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle [bisher: Grant Thornton Bankrevision AG].
Publication number: 1971051, Commercial Registry Office Lucerne, (100)
VHV Immobilien AG, in Luzern, CHE-114.707.359, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2013, Publ. 7068222).
Eingetragene Personen neu oder mutierend:
Grant Thornton Bankrevision AG (CHE-107.841.337)[CH-020.3.902.756-7], in Zürich, Revisionsstelle [bisher: Bankrevisions- und Treuhand AG (CH-020.3.902.756-7)].