Falck Immobilien 1 AG
Company Overview
Previous Company Names
- Kapitan AG.
- Kapitan AG, Luzern
- (Kapitan SA, Lucerne) (Kapitan Ltd., Lucerne)
- MF Investment AG
Management
Moritz Falck
Luzern
Chairperson of the board
Individual signing authority
Elvira Falck
Luzern
Member of the board
Individual signing authority
Christian Käppeli
Emmen
Member of the board
Joint signing authority (any two to sign)
Andreas Grebhan
Ennetbürgen
Joint signing authority (any two to sign)
Louis Falck
Meggen
Einziges mitglied
Individual signing authority
Moritz Falck
Meggen
Member
Joint signing authority (any two to sign)
Moritz Falck
Meggen
President
Individual signing authority
Louis Falck
Meggen
Delegate
Individual signing authority
Moritz Falck
Zürich
Chairperson of the board
Individual signing authority
Louis Falck
Meggen
Managing member of the board
Individual signing authority
Moritz Falck
Zürich
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9820 | 21.10.2021 | 208 | 26.10.2021 | 1005319943 |
| 2 | 6646 | 21.11.2008 | 231 | 27.11.2008 | 11/4753394 |
| 3 | 202 | 18.10.1994 | 5721 | ||
| 4 | 3917 | 08.05.2023 | 91 | 11.05.2023 | 1005743698 |
| 5 | 299 | 12.01.2021 | 10 | 15.01.2021 | 1005074758 |
| 6 | 7079 | 18.09.2017 | 183 | 21.09.2017 | 3764619 |
| 7 | 221 | 11.01.2013 | 10 | 16.01.2013 | 7017188 |
| 8 | 4208 | 10.08.2007 | 157 | 16.08.2007 | 8/4068376 |
| 9 | 2303 | 01.05.2007 | 87 | 07.05.2007 | 6/3918960 |
| 10 | 4891 | 20.09.2005 | 186 | 26.09.2005 | 8/3032988 |
Company Purpose
Erwerb, Verkauf, Erstellung und Verwaltung von Immobilien; Beteiligungen.