Reports for Wyreal AG
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About Wyreal AG
- Wyreal AG has its legal headquarters in Luzern, is active and operates in the sector «Management of real estate portfolio properties».
- Wyreal AG has 3 persons entered in its management.
- The company has last modified its commercial register entry on 14.04.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-104.699.385.
Commercial register information
Entry in the commercial register
12.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-150.3.002.331-6
UID/VAT
CHE-104.699.385
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Vermietung und Verwaltung von Immobilien; Beteiligungen; Belastung und Bebauung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bättig Treuhand AG | Luzern | 18.09.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eisele Treuhand GmbH | Luzern | 24.08.2012 | 17.09.2018 | |
| GFA Gesellschaft für Abschlussrevisionen AG | Hergiswil (NW) | <2004 | 23.08.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Wyreal 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: HR02-1006308130, Commercial Registry Office Lucerne, (100)
Wyreal AG, in Luzern, CHE-104.699.385, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006165989).
Eingetragene Personen neu oder mutierend:
Lewin, Ralph Robert, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].
Publication number: HR02-1006165989, Commercial Registry Office Lucerne, (100)
Wyreal AG, in Luzern, CHE-104.699.385, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2024, Publ. 1005947375).
Eingetragene Personen neu oder mutierend:
Wyler, Alain David, von Endingen, in Zürich, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hergiswil (NW)];
Lewin, Ralph Robert, von Basel, in Basel, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005947375, Commercial Registry Office Lucerne, (100)
Wyreal AG, in Luzern, CHE-104.699.385, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2021, Publ. 1005323898).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyler, Richard, von Endingen, in Hergiswil NW, Mitglied, mit Kollektivunterschrift 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.