• Adli Verwaltungs-AG

    LU
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-100.3.003.856-4
    Sector: Management of real estate portfolio properties

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    240'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Adli Verwaltungs-AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Adli Verwaltungs-AG

    • Adli Verwaltungs-AG has its legal headquarters in Luzern and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management consists of 3 persons. The company was founded on 23.08.1976.
    • The company has last changed their commercial register entry on 13.11.2020, under «Notifications» you will find all changes.
    • The company's UID is CHE-102.360.349.
    • On the same address there are 13 other active companies registered. These include: Bank J. Safra Sarasin AG, Bergbeizli J&C AG, Brazil Investment und Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verkauf, Erstellung und Verwaltung von Immobilien sowie Verwaltung von Finanzen und Beteiligungen; Beteiligungen.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    NotterSchnüriger GmbH
    Ebikon 20.10.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    ATLAS Treuhand AG
    Ebikon <2004 19.10.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Adli Verwaltungs-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

    SOGC 201113/2020 - 13.11.2020
    Categories: Change in management

    Publication number: HR02-1005022155, Commercial Registry Office Lucerne, (100)

    Berichtigung des im SHAB Nr. 217 vom 06.11.2020, publizierten TR-Eintrags Nr. 9217 vom 03.11.2020 Adli Verwaltungs-AG, in Luzern, CHE-102.360.349, Aktiengesellschaft (SHAB Nr. 217 vom 06.11.2020, Publ. 1005016778).

    Eingetragene Personen neu oder mutierend:
    Falck, Moritz, von Luzern, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: Flack, Moritz].

    SOGC 201106/2020 - 06.11.2020
    Categories: Change in management

    Publication number: HR02-1005016778, Commercial Registry Office Lucerne, (100)

    Adli Verwaltungs-AG, in Luzern, CHE-102.360.349, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2019, Publ. 1004741397).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Falck, lic. iur. Louis H., von Luzern, in Meggen, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Flack, Moritz, von Luzern, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hüsler, Rolf, von Beromünster, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Neudorf, in Stansstad, Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 191021/2019 - 21.10.2019
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004741397, Commercial Registry Office Lucerne, (100)

    Adli Verwaltungs-AG, in Luzern, CHE-102.360.349, Aktiengesellschaft (SHAB Nr. 203 vom 20.10.2015, S.0, Publ. 2435829).

    Statutenänderung:
    09.10.2019.

    Zweck neu:
    Erwerb, Verkauf, Erstellung und Verwaltung von Immobilien sowie Verwaltung von Finanzen und Beteiligungen;
    Beteiligungen.

    Aktien neu:
    48 vinkulierte Namenaktien zu CHF 5'000.00 [bisher: 48 Inhaberaktien zu CHF 5'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    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.

    Title
    Confirm