Age of the company
33 yearsCapital in CHF
502'000Active brands
0Reports for aXpel estate AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout aXpel estate AG
- aXpel estate AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Roggliswil.
- The management has 7 active persons registered.
- The last commercial register change was made on 18.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company aXpel estate AG is the following: CHE-101.749.176.
Management (7)
newest board members
Beat René Kohler,
Heinz Kohler,
Maria Magdalena Luginbühl-Kohler,
Heinz Luginbühl
newest authorized signatories
Tanja Gammenthaler,
Selina Rolli,
Nicole Knecht,
Beat René Kohler,
Heinz Kohler
Commercial register information
Entry in the commercial register
21.08.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Roggliswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.057-6
UID/VAT
CHE-101.749.176
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten von Beteiligungen; Handel mit und Erwerb, Betrieb und Verwaltung von Liegenschaften sowie Erwerb, Ausstellung sowie Veräusserung von Antiquitäten, Kunstgegenständen, Exklusivitäten und Raritäten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fritz Rüfenacht Unternehmensberatung | Rüegsau | 27.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Burgdorf | <2004 | 26.12.2013 | |
Other company names
Past and translated company names
- aXpel AG
- Vitalis AG Immobilienbewirtschaftung und Management
- Josal AG für Gastronomiebeteiligungen
Ownership structure
Holdings
Newest SOGC notifications: aXpel estate 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: HR02-1006011945, Commercial Registry Office Lucerne, (100)
aXpel estate AG, in Roggliswil, CHE-101.749.176, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895341).
Ausgeschiedene Personen und erloschene Unterschriften:
Hafner, Denise, deutsche Staatsangehörige, in Burgdorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1005895341, Commercial Registry Office Lucerne, (100)
aXpel estate AG, in Roggliswil, CHE-101.749.176, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635614).
Eingetragene Personen neu oder mutierend:
Gammenthaler, Tanja, von Sumiswald, in Vordemwald, mit Kollektivprokura zu zweien.
Publication number: HR02-1005635614, Commercial Registry Office Lucerne, (100)
aXpel estate AG, in Roggliswil, CHE-101.749.176, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2022, Publ. 1005528996).
Fusion:
Übernahme der Aktiven und Passiven der H. Berchtold-Schneider Immobilien AG, in Biglen (CHE-102.434.924), gemäss Fusionsvertrag vom 28.11./02.12.2022 und Bilanz per 30.06.2022. Aktiven von CHF 2'521'287.00 und Passiven (Fremdkapital) von CHF 2'246'378.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.