Provisa, Bautreuhand AG, Luzern

Corporation · Luzern

Commercial register

Status
Active
Entered on
Apr 5, 1955
Capital
CHF 52'000, fully paid in
UID
CHE-102.767.343
Registered seat
Luzern
Canton
Lucerne

Purpose

Kauf, Verkauf, Bau, Umbau sowie Verwaltung von Liegenschaften, insbesondere Uebernahme von Treuhandmandaten für Planung und Ueberbauung; Kauf, Verkauf, Verwaltung und Unterhalt von Liegenschaften; Gründung und Verwaltung von Stockwerkeigentum und dergleichen.

Former names
Luegisland A.G. Luzern
Legal form
Corporation
Address
Geissmatthalde 8, 6004 Luzern
CH-ID
CH10030112868
Statutes
Mar 25, 1955, Jul 15, 1965, Sep 28, 2018
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026

Officers

Thomas Korner

Chair of the board of directors · sole signature · citizen of Luzern, Meggen

Guido Korner

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

since May 29, 2008
Marco Korner

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

Former officers (9)
Marco Korner

Member of the board of directors · sole signature · citizen of Luzern, Luzern

until Sep 15, 2011
Mariann Korner-Williner

Member of the board of directors · sole signature · citizen of Luzern, Luzern

until May 29, 2008
Visura Treuhand-Gesellschaft

Auditor · Luzern

until Aug 15, 2001
Yolanda Ammann-Korner

Member of the board of directors · joint signature by two · citizen of Luzern und Thalheim an der Thur, Luzern

until Sep 15, 2011
Yolanda Ammann-Korner

Member of the board of directors · joint signature by two · citizen of Luzern und Thalheim an der Thur, Luzern

until Jan 5, 2012
BDO AG

Auditor · Luzern (CH-100.9.010.550-2)

until Aug 6, 2018
BDO Visura

Auditor · Luzern (CH-100.9.010.550-2)

until Mar 9, 2010
BDO Visura

Auditor · Luzern

until May 29, 2008
Marco Korner

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

until Mar 6, 2012

Register notices

  1. Oct 5, 2018 · Change

    No. 1004470234

    Address
    Geissmatthalde 5, 6004 Luzern → Geissmatthalde 8, 6004 Luzern
    Published text

    Statutenänderung: 28.09.2018. Domizil neu: Geissmatthalde 8, 6004 Luzern. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 28.09.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Previous notice of Aug 6, 2018

  2. Aug 6, 2018 · Change of officers

    No. 4398339

    Officers who left
    BDO AG · Auditor
    Published text

    Provisa, Bautreuhand AG, Luzern, in Luzern, CHE-102.767.343, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2012, Publ. 6581292). Ausgeschiedene Personen und erloschene Unterschriften: BDO AG, in Luzern (CH-100.9.010.550-2), Revisionsstelle.