Ciag Immobilien AG, Luzern

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.960.727
Calendar
Date of incorporation:
12/16/1963
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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 50'000.00

Previous Company Names

  • 'CIAG' Immobilien AG. Luzern
  • CIAG Immobilien AG, Luzern

Management

Male

Markus Lötscher

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Emmen

Member

Joint signing authority (any two to sign)

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Female

Johanna Müller

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Luzern

Limited joint signing authority (any two to sign)

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Male

Martin Scherrer

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Willisau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Büchler

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Risch

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Benedikt Koch

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Wädenswil

Limited joint signing authority (any two to sign)

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Male

Remo von Euw

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Cham

Limited joint signing authority (any two to sign)

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Male

Erwin Kunz

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Emmen

Vicepresident

Joint signing authority (any two to sign)

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Male

Ernst Flühmann

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Luzern

Limited joint signing authority (any two to sign)

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Male

Xaver Sigrist

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Luzern

Limited joint signing authority (any two to sign)

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Reto Brotzer

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Buttisholz

Limited joint signing authority (any two to sign)

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Male

Hans T. Frei

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Meggen

Member

Joint signing authority (any two to sign)

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Male

Reto Brotzer

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Buttisholz

Limited joint signing authority (any two to sign)

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Hans T. Frei

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Küssnacht

Vicepresident

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Luzerner Kantonalbank AG Pilatusstrasse 12 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1615125.06.202512330.06.20251006369556
2348207.04.20257010.04.20251006305242
3273725.03.20226330.03.20221005438556
4458311.06.201811314.06.20184289671
5322224.04.20188127.04.20184198465
6715530.09.201519205.10.20152407199
7598503.09.201417208.09.20141702363
8474409.07.201413314.07.20141610873
9455802.07.201312805.07.2013960781
10R483309.07.2012R13412.07.20126764290

Company Purpose

Die Gesellschaft bezweckt im Rahmen der Bestimmungen des Anlagefondsrechts und des Fondsreglementes des Centralfonds Schweizerischer Immobilienfonds den Erwerb, die Verwaltung und Veräusserung, Miete sowie Vermietung, Pacht sowie Verpachtung und Überbauung von eigenen Grundstücken.