Albishof Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.357.790
Calendar
Date of incorporation:
8/22/1968
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Management

Male

Raphael Suter

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Meggen

Delegate

Joint signing authority (any two to sign)

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Male

Erwin Röösli

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Schüpfheim

Member

Joint signing authority (any two to sign)

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Female

Patricia Rogge

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Silvio Sieber

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Aristau

Chairperson of the board

Joint signing authority (any two to sign)

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Rita Suter

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Wollerau

President

Individual signing authority

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Tanja Luginbühl

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Zumikon

Member

Joint signing authority (any two to sign)

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Male

Bruno Martin

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Luzern

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Obergrundstrasse 50 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11206519.12.202425024.12.20241006214768
2511831.05.202110503.06.20211005204418
3315808.05.20129211.05.20126675632
481201.02.20122506.02.20126535436
5(Transfer seat)(Transfer seat)

Company Purpose

Erwerb und Verwaltung der Ueberbauung "Albishof" in Zürich (Grundbuchkreis Zürich-Wiedikon, Kat.Nr. 6457). Die Gesellschaft kann auch andere Grundstücke sowie Vermögenswerte aller Art erwerben, verwalten, verwerten und wieder veräussern.