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About Adli Verwaltungs-AG
- Adli Verwaltungs-AG has its legal headquarters in Luzern, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Adli Verwaltungs-AG consists of 3 persons. The foundation of the company took place on 23.08.1976.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.11.2024.
- The company is registered in the commercial register LU under the UID CHE-102.360.349.
- Bank J. Safra Sarasin AG, Bergbeizli J&C AG, Brazil Investment und Management AG are registered at the same address.
Management (3)
newest board members
Moritz Charles Louis Falck,
Teresa Sancristofore Bürgisser,
Rolf Hüsler
newest authorized signatories
Moritz Charles Louis Falck,
Teresa Sancristofore Bürgisser,
Rolf Hüsler
Commercial register information
Entry in the commercial register
23.08.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.003.856-4
UID/VAT
CHE-102.360.349
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf, Erstellung und Verwaltung von Immobilien sowie Verwaltung von Finanzen und Beteiligungen; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VATAR AG | Luzern | 26.11.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NotterSchnüriger GmbH | Ebikon | 20.10.2015 | 25.11.2024 | |
| ATLAS Treuhand AG | Ebikon | <2004 | 19.10.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
Publication number: HR02-1006187669, Commercial Registry Office Lucerne, (100)
Adli Verwaltungs-AG, in Luzern, CHE-102.360.349, Aktiengesellschaft (SHAB Nr. 222 vom 13.11.2020, Publ. 1005022155).
Domizil neu:
c/o Die Falck Gruppe AG, Ledergasse 11, 6004 Luzern.
Ausgeschiedene Personen und erloschene Unterschriften:
NotterSchnüriger GmbH (CHE-214.222.430), in Ebikon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
VATAR AG (CHE-100.339.597) [ CH-100.3.007.573-3], in Luzern, Revisionsstelle.
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].
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].
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.