Moderne Immobilien AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.243.000
Date of incorporation:
5/27/1911
Location:
Luzern
Office:
Luzern
Legal Form:
Limited or Corporation
Capital:
CHF 125'000.00
Previous Company Names
- Gebr. Keller, Baugeschäft A.G.
- Gebr. Keller Aktiengesellschaft
- Gebr. Keller AG
Management
Yolanda Egger
Horw
Chairperson of the board
Individual signing authority
Grégory Tavoli
Horw
Member of the board
Individual signing authority
Morgane Tavoli
Horw
Member of the board
Joint signing authority (any two to sign)
Janine Egger
Horw
Vice-chairperson of the board
Individual signing authority
Yolanda Risi
Horw
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Zentralstrasse 45
6003 Luzern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4658 | 12.05.2025 | 93 | 15.05.2025 | 1006332267 |
| 2 | 6644 | 26.07.2023 | 146 | 31.07.2023 | 1005807262 |
| 3 | 5915 | 13.07.2020 | 136 | 16.07.2020 | 1004938267 |
| 4 | 2239 | 24.03.2016 | 62 | 31.03.2016 | 2751301 |
| 5 | 1451 | 29.02.2012 | 45 | 05.03.2012 | 6579252 |
| 6 | 149 | 05.08.1996 | 4657 | ||
| 7 | 1038 | 05.02.2010 | 29 | 11.02.2010 | 12/5489754 |
| 8 | 3652 | 06.08.2001 | 153 | 10.08.2001 | 6139 |
| 9 | 4770 | 13.11.2000 | 225 | 17.11.2000 | 7824 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Kauf, Verkauf, Bau und Verwaltung von Liegenschaften; Betrieb, Miete und Vermietung von Kinos oder ähnlichen Unternehmen; Beteiligungen.