Sylvia AG Luzern

Corporation · Luzern

Commercial register

Status
Active
Entered on
Dec 16, 1960
Capital
CHF 260'000
UID
CHE-102.366.381
Registered seat
Luzern
Canton
Lucerne

Purpose

Erwerb, Bau und Verwaltung von Wohn- und Geschäftshäusern; Erwerb, Überbauung und Veräusserung von Liegenschaften; Beteiligungen.

Former names
Sylvia A.G. Luzern
Legal form
Corporation
Address
c/o agima Immobilien AG, Cysatstrasse 6, 6004 Luzern
CH-ID
CH10030096850
Statutes
Dec 14, 1960, Jun 19, 1962, Mar 22, 2001, Nov 12, 2008, Feb 14, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Jürgen Vetter

Chair of the board of directors · sole signature · nationality: Germany, Sempach

since Mar 23, 2017
Alex Kurmann

Member of the board of directors · joint signature by two · citizen of Emmen, Rothenburg

Former officers (8)
Alfred Bachmann

Chair of the board of directors · joint signature by two · citizen of Hildisrieden und Luzern, Hildisrieden

until Nov 20, 2008
Sylvia Huber

Member of the board of directors · joint signature by two · citizen of Luzern, Pratteln

until Oct 25, 2005
Kaibac AG

Auditor · Luzern

until Nov 20, 2008
Ernst-Otto Vetter

Member of the board of directors · joint signature by two · nationality: Germany, Sempach

until Jul 26, 2012
Alex Kurmann

Member of the board of directors · joint signature by two · citizen of Emmen, Emmen

until Nov 20, 2008
Hans Rudolf Rohr

Member of the board of directors · joint signature by two · citizen of Hunzenschwil, Lenzburg

until Dec 8, 2017
Alfred Bachmann

Chair of the board of directors · joint signature by two · citizen of Luzern und Hildisrieden, Luzern

until Mar 23, 2017
Ernst-Otto Vetter

Member of the board of directors · joint signature by two · citizen of Sempach, Sempach

until Mar 23, 2017

Register notices

  1. Sep 15, 2026 · Change

    No. 1006756527

    Address
    c/o Agima - Zitag AG, Cysatstrasse 6, 6004 Luzern → c/o agima Immobilien AG, Cysatstrasse 6, 6004 Luzern
    Published text

    Domizil neu: c/o agima Immobilien AG, Cysatstrasse 6, 6004 Luzern.

    Previous notice of Feb 20, 2020

  2. Feb 20, 2020 · Change

    No. 1004834716

    Statutenänderung: 14.02.2020. Aktien neu: 260 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 260 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Mitteilungen erfolgen per Brief, Mail oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Previous notice of Dec 8, 2017

  3. Dec 8, 2017 · Change of officers

    No. 3919395

    Officers who left
    Hans Rudolf Rohr · Member of the board of directors · joint signature by two
    Published text

    Sylvia AG Luzern, in Luzern, CHE-102.366.381, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2017, Publ. 3421031). Ausgeschiedene Personen und erloschene Unterschriften: Rohr, Hans Rudolf, von Hunzenschwil, in Lenzburg, Mitglied, mit Kollektivunterschrift zu zweien.

  4. Mar 23, 2017 · Change of address · Change of officers

    No. 3421031

    New officers
    Jürgen Vetter · Chair of the board of directors · sole signature
    Officers who left
    Alfred Bachmann · Chair of the board of directors · joint signature by two
    Ernst-Otto Vetter · Member of the board of directors · joint signature by two
    Published text

    Sylvia AG Luzern, in Luzern, CHE-102.366.381, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2015, Publ. 2465367). Domizil neu: c/o Agima - Zitag AG, Cysatstrasse 6, 6004 Luzern. Ausgeschiedene Personen und erloschene Unterschriften: Bachmann, Alfred, von Luzern und Hildisrieden, in Luzern, Präsident, mit Kollektivunterschrift zu zweien; Vetter, Ernst-Otto, von Sempach, in Sempach, Mitglied, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Vetter, Jürgen, deutscher Staatsangehöriger, in Sempach, Präsident des Verwaltungsrates, mit Einzelunterschrift.