• WAS Immobilien AG

    LU
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    Register number: CH-100.3.808.551-2
    Sector: Management of real estate portfolio properties

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    25,0 Mio.

    Employees

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    Active brands

    0

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    About WAS Immobilien AG

    • WAS Immobilien AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». WAS Immobilien AG is active.
    • The company was founded on 17.10.2019 and has 7 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.07.2023.
    • The reported UID is the following: CHE-366.905.695.
    • Accesstech AG, Breaking Barriers AG, Stiftung AccessAbility have the same address as WAS Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt als gemeinnützige, grundsätzlich nicht gewinnorientierte und zu öffentlichen Aufgaben verpflichtete Institution den Erwerb, die Veräusserung, Vermietung und Verwaltung von Immobilien für den Vollzug der Aufgaben des Sozialversicherungszentrums des Kantons Luzern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Finanzkontrolle des Kantons Luzern
    Luzern 03.07.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WAS 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

    SOGC 230705/2023 - 05.07.2023
    Categories: Change in management

    Publication number: HR02-1005786957, Commercial Registry Office Lucerne, (100)

    WAS Immobilien AG, in Luzern, CHE-366.905.695, Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005472951).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hartmann, Armin, von Schlierbach, in Schlierbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Rogger, Alain, von Luzern, in Meggen, Geschäftsführer, mit Kollektivunterschrift zu zweien mit dem Präsidenten oder dem Vizepräsidenten [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien mit dem Präsidenten, dem Vizepräsidenten oder dem Mitglied Armin Hartmann].

    SOGC 220513/2022 - 13.05.2022
    Categories: Change in capital

    Publication number: HR02-1005472951, Commercial Registry Office Lucerne, (100)

    WAS Immobilien AG, in Luzern, CHE-366.905.695, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070049).

    Statutenänderung:
    02.05.2022.

    Aktienkapital neu:
    CHF 25'000'000.00 [bisher: CHF 6'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 25'000'000.00 [bisher: CHF 6'000'000.00].

    Aktien neu:
    25'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 6'000 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    SOGC 210111/2021 - 11.01.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005070049, Commercial Registry Office Lucerne, (100)

    WAS Immobilien AG, in Luzern, CHE-366.905.695, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004927838).

    Statutenänderung:
    18.12.2020. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]

    Hit list

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