• Adli Verwaltungs-AG

    LU
    active
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    Register number: CH-100.3.003.856-4
    Sector: Management of real estate portfolio properties

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    240'000

    Employees

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    Active brands

    0

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    About Adli Verwaltungs-AG

    • Adli Verwaltungs-AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Adli Verwaltungs-AG, which was founded on the 23.08.1976, consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.11.2020.
    • The company is registered in the commercial register of the Canton of 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.

    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.

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    Auditor

    Source: SOGC

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

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    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.

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    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

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