Reports for Weber Immob AG
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About Weber Immob AG
- Weber Immob AG has its legal headquarters in Emmenbrücke and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 6 persons. The company was founded on 01.01.1918.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.07.2025.
- The reported UID is CHE-105.939.876.
- There are 7 other active companies that have registered an identical address. These include: Hager AG, Hager Industrie AG, Hager Systems AG.
Management (6)
newest board members
Stephan Gieseck,
Johann Räss,
Roland Alphons Bachmann,
Walter Niklaus
newest authorized signatories
Stephan Gieseck,
Thomas Daniel Röthlisberger,
Johann Räss,
Roland Alphons Bachmann,
Walter Niklaus
Commercial register information
Entry in the commercial register
01.01.1918
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-100.3.012.501-7
UID/VAT
CHE-105.939.876
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Grundeigentum im Inland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | <2004 | ||
Other company names
Past and translated company names
- Weber Immob SA
- Weber Immob Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Weber Immob 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: HR02-1006388407, Commercial Registry Office Lucerne, (100)
Weber Immob AG, in Emmen, CHE-105.939.876, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2023, Publ. 1005745991).
Ausgeschiedene Personen und erloschene Unterschriften:
Lang, Géraldine Michèle, von Kriens, in Kriens, mit Kollektivprokura zu zweien.
Publication number: HR02-1005745991, Commercial Registry Office Lucerne, (100)
Weber Immob AG, in Emmen, CHE-105.939.876, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2022, Publ. 1005530867).
Ausgeschiedene Personen und erloschene Unterschriften:
Soder, Martin, von Möhlin, in Walchwil, Mitglied, mit Kollektivunterschrift zu zweien;
Gjoni, Henrik, von Menznau, in Menznau, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Gieseck, Stephan, von Grengiols, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005530867, Commercial Registry Office Lucerne, (100)
Weber Immob AG, in Emmen, CHE-105.939.876, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2022, Publ. 1005385298).
Eingetragene Personen neu oder mutierend:
Röthlisberger, Thomas Daniel, von Schwarzenberg, in Neuenkirch, mit Kollektivprokura zu zweien.
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.