• Palm Handels AG

    LU
    active
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    Register number: CH-100.3.027.833-4
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Palm Handels AG

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    Company dossier as PDF

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    About Palm Handels AG

    • Palm Handels AG in Schötz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Palm Handels AG is active.
    • The management of the company Palm Handels AG, which was founded on the 25.02.2004, consists of one person.
    • The most recent commercial register change was made on 27.10.2017. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-110.546.117.
    • Next to the company Palm Handels AG there are 2 other active companies with an identical address. These include: NT Bau GmbH, NT Invest AG.

    Management (1)

    newest board members

    Bruno Nietlispach

    newest authorized signatories

    Bruno Nietlispach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung sowie Veräusserung von Grundstücken; Handel mit Waren aller Art; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Reso AG
    Schötz <2004 09.07.2009

    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: Palm Handels 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 209/2017 - 27.10.2017
    Categories: Change in management

    Publication number: 3835243, Commercial Registry Office Lucerne, (100)

    Palm Handels AG, in Schötz, CHE-110.546.117, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2009, Publ. 5130228).

    Eingetragene Personen neu oder mutierend:
    Nietlispach, Bruno Josef, von Menznau und Willisau, in Schötz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Reiden, Mitglied, mit Einzelunterschrift].

    SOGC 131/2009 - 10.07.2009
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 5130228, Commercial Registry Office Lucerne, (100)

    Palm Handels AG, bisher in Reiden, CH-100.3.027.833-4, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2006, S. 10, Publ. 3195562).

    Statutenänderung:
    17.06.2009.

    Sitz neu:
    Schötz.

    Domizil neu:
    Neubühlrain 5, 6247 Schötz.

    Zweck neu:
    Erwerb, Verwaltung sowie Veräusserung von Grundstücken;
    Handel mit Waren aller Art;
    Beteiligungen;
    Erwerb, Verwaltung und Veräusserung von Liegenschaften.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 17.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reso AG, in Schötz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Nietlispach, Bruno Josef, von Willisau und Menznau, in Reiden, Mitglied, mit Einzelunterschrift [bisher: von Willisau-Stadt und Menznau, in Langnau b. Reiden].

    SOGC 10/2006 - 16.01.2006
    Categories: Change of company address

    Publication number: 3195562, Commercial Registry Office Lucerne, (100)

    Palm Handels AG, bisher in Langnau bei Reiden, CH-100.3.027.833-4, Handel mit Immobilien und Grundstücken, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2004, S. 8, Publ. 2148926).

    Sitz neu:
    Reiden. [Gemeindefusion per 01.01.2006 ohne Anpassung der Statuten].

    Hit list

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