• Avance AG

    LU
    active
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    Register number: CH-100.3.018.143-5
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    About Avance AG

    • Avance AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Avance AG is active.
    • The company was founded on 27.05.1970 and has 4 persons in its management.
    • The commercial register entry of the company was last modified on 19.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of LU is CHE-102.430.719.
    • On the same address there are 19 other active companies registered. These include: BDO AG, Classic Festival GmbH, CLS Group Holdings AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb und Veräusserung von Grundstücken sowie Erstellung, Verwaltung und Veräusserung von Wohn- und Geschäftsbauten; Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen; Erwerb, Miete oder Pacht, Halten, Belastung und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Testatoris AG
    Luzern <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Avance Holding AG.
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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: Avance 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 240419/2024 - 19.04.2024
    Categories: Change in management

    Publication number: HR02-1006013059, Commercial Registry Office Lucerne, (100)

    Avance AG, in Luzern, CHE-102.430.719, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2020, Publ. 1004907007).

    Eingetragene Personen neu oder mutierend:
    Haldemann, Marcia Alessandra, von Eggiwil, in Marly, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Haldemann, Leona Siobhan, von Eggiwil, in Pully, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200610/2020 - 10.06.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004907007, Commercial Registry Office Lucerne, (100)

    Avance AG, in Luzern, CHE-102.430.719, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2016, Publ. 2857901).

    Statutenänderung:
    04.06.2020.

    Zweck neu:
    Erwerb und Veräusserung von Grundstücken sowie Erstellung, Verwaltung und Veräusserung von Wohn- und Geschäftsbauten;
    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen;
    Erwerb, Miete oder Pacht, Halten, Belastung und Veräusserung von Grundstücken.

    Aktien neu:
    102 Namenaktien zu CHF 1'000.00 [bisher: 102 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch E-Mail oder Brief. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 102/2016 - 30.05.2016
    Categories: Change in management

    Publication number: 2857901, Commercial Registry Office Lucerne, (100)

    Avance AG, in Luzern, CHE-102.430.719, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2014, Publ. 1400475).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Teufert, Susanne, von Reiden, in Luzern, Vizepräsidentin, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Fischer, Niels Siegfried, von Aarau, in Hergiswil (NW), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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