Falck Immobilien 3 AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.791.301
Date of incorporation:
1/11/2010
Location:
Luzern
Office:
Luzern
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Falck Finanz und Verwaltungs 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)
Moritz Falck
Zürich
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Die Falck Gruppe AG
Ledergasse 11
6004 Luzern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3966 | 09.05.2023 | 92 | 12.05.2023 | 1005744866 |
| 2 | 9822 | 21.10.2021 | 208 | 26.10.2021 | 1005319945 |
| 3 | 301 | 12.01.2021 | 10 | 15.01.2021 | 1005074760 |
| 4 | 7069 | 18.09.2017 | 183 | 21.09.2017 | 3764599 |
| 5 | 7031 | 17.10.2013 | 204 | 22.10.2013 | 1138981 |
| 6 | 272 | 11.01.2010 | 10 | 15.01.2010 | 9/5442734 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Verkauf, Erstellung und Verwaltung von Immobilien; Beteiligungen.