• Suhaka AG

    LU
    active
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    Register number: CH-100.3.009.689-2
    Sector: Management of real estate portfolio properties

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Suhaka AG

    • Suhaka AG has its legal headquarters in Sursee, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 10.05.1979 and has %s persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.01.2022.
    • Suhaka AG is registered in the Canton of LU under the UID CHE-103.065.947.

    Management (1)

    newest board members

    Walter Palmers

    newest authorized signatories

    Walter Palmers

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verkauf sowie Verwaltung von Liegenschaften jeder Art; Beteiligungen; Verwaltung von eigenem und fremdem Vermögen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORDIS audit AG
    Emmen 04.01.2022

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    Former auditor (1)
    Name City Since Until
    Partner Treuhand AG, Luzern
    Luzern <2004 03.01.2022

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Suhaka 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 220104/2022 - 04.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005372678, Commercial Registry Office Lucerne, (100)

    Suhaka AG, in Sursee, CHE-103.065.947, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2012, S.0, Publ. 6745690).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Partner Treuhand AG, Luzern (CH-100.3.011.780-7), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.

    SOGC 126/2012 - 02.07.2012
    Categories: Merger, Change of auditors

    Publication number: 6745690, Commercial Registry Office Lucerne, (100)

    Suhaka AG, in Sursee, CH-100.3.009.689-2, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2007, S. 13, Publ. 4006924).

    Fusion:
    Übernahme der Aktiven und Passiven der Pinos AG, in Oberkirch (CH-100.3.012.970-4), gemäss Fusionsvertrag vom 18.06.2012 und Bilanz per 31.12.2012. Aktiven von CHF 4'987'685.79 und Passiven (Fremdkapital) von CHF 3'802'230.85 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Eingetragene Personen neu oder mutierend:
    Partner Treuhand AG, Luzern (CH-100.3.011.780-7), in Luzern, Revisionsstelle [bisher: Partner Treuhand AG, Luzern].

    SOGC 127/2007 - 04.07.2007
    Categories: Miscellaneous changes

    Publication number: 4006924, Commercial Registry Office Lucerne, (100)

    Suhaka AG, in Sursee, CH-100.3.009.689-2, Erwerb, Verkauf sowie Verwaltung von Liegenschaften jeder Art, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2003, S. 9, Publ. 1003316).

    Fusion:
    Übernahme der Aktiven und Passiven der Weingartner AG Liegenschaften, in Luzern (CH-100.3.011.646-5), gemäss Fusionsvertrag vom 27.06.2007 und Bilanz per 31.12.2006. Aktiven von CHF 3'399'069.90 und Passiven (Fremdkapital) von CHF 2'988'567.45 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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