Age of the company
63 yearsCapital in CHF
500'000Active brands
0Reports for ARWAL Immobilien AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ARWAL Immobilien AG
- ARWAL Immobilien 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».
- ARWAL Immobilien AG has 6 persons entered in its management.
- On the 12.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-101.919.662.
- Companies with an identical address: Arthur Waser Stiftung, AWS Chrischona AG, Limag Holding AG.
Management (6)
newest board members
newest authorized signatories
Arthur Waser,
Markus Bachmann,
Ruth Frieda Ziegler,
Marcel Jauk,
Renata Bucher
Commercial register information
Entry in the commercial register
28.11.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.691-8
UID/VAT
CHE-101.919.662
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Bewirtschaftung, Verkauf und Vermittlung von Immobilien; Beteiligungen; Vornahme von Finanzierungen sowie Eingehung von Sicherungsgeschäften, einschliesslich Garantien, Pfandbestellungen und Sicherungsübereignungen, für verbundene Unternehmen und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 10.07.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPTEX Audit AG | Kriens | <2004 | 09.07.2013 | |
Other company names
Past and translated company names
- Cum-Aktiengesellschaft
- Limag Immobilien Aktiengesellschaft Luzern
Ownership structure
Holdings
Newest SOGC notifications: ARWAL 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: HR02-1006007378, Commercial Registry Office Lucerne, (100)
ARWAL Immobilien AG, in Luzern, CHE-101.919.662, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930209).
Weitere Adressen:
Blegistrasse 1, 6343 Rotkreuz.
Publication number: HR02-1005930209, Commercial Registry Office Lucerne, (100)
ARWAL Immobilien AG, in Luzern, CHE-101.919.662, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2022, Publ. 1005605408).
Ausgeschiedene Personen und erloschene Unterschriften:
Mahler, Dr. Guy, von Luzern, in Luzern, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Waser, Arthur, von Engelberg, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift];
Bachmann, Markus, von Hochdorf, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ziegler, Ruth Frieda, genannt Sr. Marie-Ruth, von Horriwil, in Hochdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle [bisher: Balmer-Etienne AG];
Bucher, Renata, von Sins, in Meisterschwanden, mit Kollektivprokura zu zweien;
Jauk, Marcel, von Dietwil, in Oberrüti, mit Kollektivprokura zu zweien.
Publication number: HR02-1005605408, Commercial Registry Office Lucerne, (100)
ARWAL Immobilien AG, in Luzern, CHE-101.919.662, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2013, S.0, Publ. 968415).
Eingetragene Personen neu oder mutierend:
Mahler, Dr. Guy, von Luzern, in Luzern, Direktor, mit Kollektivunterschrift zu zweien;
Rufener, Thomas, von Blumenstein, in Zürich, Direktor, 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.