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About Javit AG
- Javit AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Javit AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Javit AG, which was founded on the 23.11.1971, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.04.2021.
- The company Javit AG is registered under the UID CHE-102.364.318.
- Asermo AG, Carl Spitteler-Stiftung, Luzern, Clubhaus-Genossenschaft (CHG) are registered at the same address.
Commercial register information
Entry in the commercial register
23.11.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.075-2
UID/VAT
CHE-102.364.318
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verwaltung von Immobilien aller Art, insbesondere von Wohn- und Geschäftshäusern; Handel mit Beteiligungen und Liegenschaften; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | 01.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Th. Bättig Treuhand & Beratung | Willisau | 03.05.2012 | 31.05.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Javit 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: HR02-1005147566, Commercial Registry Office Lucerne, (100)
Javit AG, in Luzern, CHE-102.364.318, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2021, Publ. 1005078327).
Domizil neu:
c/o Kaufmann Rüedi Rechtsanwälte AG, Alpenquai 28a, 6005 Luzern.
Publication number: HR02-1005078327, Commercial Registry Office Lucerne, (100)
Javit AG, in Luzern, CHE-102.364.318, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2016, Publ. 2862911).
Statutenänderung:
13.01.2021.
Aktien neu:
135 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 135 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen mit Brief, Telefax oder elektronisch.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: 2862911, Commercial Registry Office Lucerne, (100)
Javit AG, in Luzern, CHE-102.364.318, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2012, Publ. 6745678).
Ausgeschiedene Personen und erloschene Unterschriften:
Th. Bättig Treuhand & Beratung (CH-100.1.021.568-7), in Willisau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Küng Treuhand AG (CHE-102.520.535), in Luzern, Revisionsstelle.
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.