Lutisbach Immobilien- und Verwaltungs AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-136.375.538
Date of incorporation:
4/29/2011
Location:
Oberägeri
Office:
Oberägeri
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Management
Paul Koch
Oberägeri
Chairperson of the board
Individual signing authority
Damian Koch
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Delphine Koch-Breitler
Kelowna, CA
Member of the board
Joint signing authority (any two to sign)
Damaris Traber-Koch
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Bernhard Häni
Baar
Member of the board
Joint signing authority (any two to sign)
Hans Hagmann
Brunnen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Lutisbachweg 3
6315 Oberägeri
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7120 | 28.05.2020 | 105 | 03.06.2020 | 1004901658 |
| 2 | 6509 | 14.05.2020 | 96 | 19.05.2020 | 1004892622 |
| 3 | 13020 | 10.09.2019 | 177 | 13.09.2019 | 1004715696 |
| 4 | 11020 | 27.07.2018 | 147 | 02.08.2018 | 4393155 |
| 5 | 11514 | 08.09.2016 | 177 | 13.09.2016 | 3051755 |
| 6 | 7621 | 23.06.2015 | 121 | 26.06.2015 | 2232673 |
| 7 | 16101 | 05.12.2011 | 239 | 08.12.2011 | 6450456 |
| 8 | 5799 | 29.04.2011 | 86 | 04.05.2011 | 6147610 |
Company Purpose
Entwicklung, Realisierung und Vermarktung von Immobilienprojekten aller Art; vollständige Zweckumschreibung gemäss Statuten