NPH Luzern I AG, Zug in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-493.725.601
Calendar
Date of incorporation:
5/1/2012
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • NPH 1. Liegenschafts AG
  • NPH Luzern I AG, Zug

Management

Male

Olaf Kunkat

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Berlin, DE

Member of the board

Joint signing authority (any two to sign)

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Male

André Herzog

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Küssnacht

Chairperson of the board liquidator

Individual signing authority individual signing authority

Link icon
Male

André Herzog

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Zug

Member of the board

Individual signing authority

Link icon
Male

Jérôme Lutz

Location icon

Zürich

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Gotthardstrasse 18 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11722324.09.202518729.09.20251006444192
21898815.12.202224720.12.20221005633081
31511605.10.202219610.10.20221005579276
4454818.03.20215723.03.20211005130822
51775312.12.201824417.12.20181004522405
6441426.03.20186229.03.20184142661
71501913.11.201422318.11.20141827775
8391921.03.20145926.03.20141418175
9222118.02.20133621.02.20137073994
101269101.10.201219304.10.20126876428

Company Purpose

Erwerb, Verwaltung, Vermietung, Verpachtung und Finanzierung sowie Verkauf von Immobilien und Grundstücken aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten