Reports for WB Immo AG
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About WB Immo AG
- WB Immo AG with its legal headquarters in Knutwil is active. WB Immo AG operates in the sector «Management of real estate portfolio properties».
- The management of the company WB Immo AG consists of 3 persons.
- The last commercial register change was made on 20.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-103.852.448.
Commercial register information
Entry in the commercial register
13.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Knutwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.948-7
UID/VAT
CHE-103.852.448
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Vermietung, Verwaltung und Veräusserung von Immobilien; Erwerb, Nutzung und Veräusserung von Vertretungen, Lizenzen, Marken, Patenten und anderen Immaterialgüterrechten; Beteiligungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consulting 4you AG | Wauwil | 13.07.2017 | 12.08.2018 | |
Other company names
Past and translated company names
- Bühlmann AG Metallwaren
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WB Immo 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: HR02-1005888529, Commercial Registry Office Lucerne, (100)
WB Immo AG, in Knutwil, CHE-103.852.448, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2020, Publ. 1004926449).
Domizil neu:
Buholzweg 9, 6213 Knutwil.
Publication number: HR02-1004926449, Commercial Registry Office Lucerne, (100)
WB Immo AG, in Knutwil, CHE-103.852.448, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2018, Publ. 4411179).
Eingetragene Personen neu oder mutierend:
Graf, Anton, von Reiden, in Dagmersellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 4411179, Commercial Registry Office Lucerne, (100)
WB Immo AG, in Knutwil, CHE-103.852.448, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2017, Publ. 3642443). Gemäss Erklärung des Verwaltungsrates vom 16.07.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Revimag Revisions AG (CHE-101.955.095), in Wauwil, 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.