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About TRANSTERRA Immobilien AG
- TRANSTERRA Immobilien AG from Luzern operates in the sector «Management of real estate portfolio properties» and is active.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 15.08.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company TRANSTERRA Immobilien AG is registered under the UID CHE-113.003.600.
- There are 26 other active companies registered at the same address. These include: ContArt AG, E-Management Switzerland GmbH, Eiger Trading AG.
Commercial register information
Entry in the commercial register
30.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.786.612-1
UID/VAT
CHE-113.003.600
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten und Verkauf von Geschäftsliegenschaften, Wohnliegenschaften und Grundstücken; Erwerb, Halten und Veräusserung von Beteiligungen an Gesellschaften aller Art; Erwerb, Verwaltung und Veräusserung von Immobilien; Vornahme von Finanzierungen; Erwerb, Verwaltung und Veräusserung von Wertschriften und Schutzrechten aller Art; Tätigung von Finanz-, Anlage- und Treuhand- und damit zusammenhängenden Geschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | 22.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 06.07.2006 | 21.06.2021 | |
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: TRANSTERRA 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: HR02-1006107129, Commercial Registry Office Lucerne, (100)
TRANSTERRA Immobilien AG, in Luzern, CHE-113.003.600, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2021, Publ. 1005224547).
Domizil neu:
Alpenquai 30, 6005 Luzern.
Publication number: HR02-1005224547, Commercial Registry Office Lucerne, (100)
TRANSTERRA Immobilien AG, in Luzern, CHE-113.003.600, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010597).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Amberg, Bruno, von Kriens und Büron, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Ettlin, Erich Ernst, von Kerns, in Kerns, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Amadeo Wirtschaftsprüfung AG (CHE-103.996.490), in Zug, Revisionsstelle.
Publication number: HR02-1005010597, Commercial Registry Office Lucerne, (100)
TRANSTERRA Immobilien AG, in Luzern, CHE-113.003.600, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2014, S.0, Publ. 1513013).
Domizil neu:
Landenbergstrasse 34, 6005 Luzern.
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.