Reports for Ziegelei Hochdorf Immobilien AG
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About Ziegelei Hochdorf Immobilien AG
- Ziegelei Hochdorf Immobilien AG with its legal headquarters in Hochdorf is active. Ziegelei Hochdorf Immobilien AG operates in the sector «Management of real estate portfolio properties».
- The management of the company Ziegelei Hochdorf Immobilien AG, which was founded on the 29.12.1897, consists of 6 persons.
- The commercial register entry of the company was last modified on 25.05.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-102.465.729.
- On the same address there are 4 other active companies registered. These include: ZEDER AG, ZEDER Schulungen AG, Ziegelei Hochdorf AG.
Management (6)
newest board members
Kilian Spörri,
Werner Felder,
Hans Gyr,
Cornelia Imobersteg-Gmeiner,
Brigitte Banz
Executive board
newest authorized signatories
Peter Stocker,
Kilian Spörri,
Werner Felder,
Hans Gyr,
Cornelia Imobersteg-Gmeiner
Commercial register information
Entry in the commercial register
29.12.1897
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.255-1
UID/VAT
CHE-102.465.729
Sector
Management of real estate portfolio properties
Purpose (Original language)
Immobiliengeschäfte aller Art wie Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pius Bienz Treuhand- und Revisions-AG | Kriens | 26.07.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 22.07.2008 | 25.07.2021 | |
| Gewerbe-Treuhand AG | Hochdorf | 29.06.2005 | 21.07.2008 | |
| Imhof Treuhand AG, Schwyz | Schwyz | <2004 | 28.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ziegelei Hochdorf 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: HR02-1005481569, Commercial Registry Office Lucerne, (100)
Ziegelei Hochdorf Immobilien AG, in Hochdorf, CHE-102.465.729, Aktiengesellschaft (SHAB Nr. 142 vom 26.07.2021, Publ. 1005257563).
Eingetragene Personen neu oder mutierend:
Stocker, Peter, von Beromünster, in Hohenrain, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005257563, Commercial Registry Office Lucerne, (100)
Ziegelei Hochdorf Immobilien AG, in Hochdorf, CHE-102.465.729, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2008, S.10, Publ. 4583884).
Ausgeschiedene Personen und erloschene Unterschriften:
Ehrenbold, Jürg, von Luzern, in Luzern, Präsident, mit Kollektivunterschrift zu zweien;
Lufida Revisions AG, in Luzern (CH-100.3.007.813-6), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Spörri, Kilian, von Hohenrain, in Hohenrain, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Pius Bienz Treuhand- und Revisions-AG (CHE-105.808.783), in Kriens, Revisionsstelle.
Publication number: 4583884, Commercial Registry Office Lucerne, (100)
Ziegelei Hochdorf Immobilien AG, in Hochdorf, CH-100.3.013.255-1, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2006, S. 9, Publ. 3642578).
Ausgeschiedene Personen und erloschene Unterschriften:
Gewerbe-Treuhand Luzern, in Hochdorf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG, in Luzern (CH-100.3.007.813-6), 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.