Falck Immobilien 1 AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.765.769
Calendar
Date of incorporation:
9/19/1958
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000.00

Previous Company Names

  • Kapitan AG.
  • Kapitan AG, Luzern
  • (Kapitan SA, Lucerne) (Kapitan Ltd., Lucerne)
  • MF Investment AG

Management

Male

Moritz Falck

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Luzern

Chairperson of the board

Individual signing authority

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Female

Elvira Falck

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Luzern

Member of the board

Individual signing authority

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Male

Christian Käppeli

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Emmen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Grebhan

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Ennetbürgen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Die Falck Gruppe AG Ledergasse 11 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2391708.05.20239111.05.20231005743698
3982021.10.202120826.10.20211005319943
429912.01.20211015.01.20211005074758
5707918.09.201718321.09.20173764619
6664621.11.200823127.11.200811/4753394
720218.10.19945721
822111.01.20131016.01.20137017188
9420810.08.200715716.08.20078/4068376
10230301.05.20078707.05.20076/3918960

Company Purpose

Erwerb, Verkauf, Erstellung und Verwaltung von Immobilien; Beteiligungen.