Age of the company
34 yearsCapital in CHF
100'000Active brands
0Reports for Finartis Kunsthandels AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Finartis Kunsthandels AG
- Finartis Kunsthandels AG with its legal headquarters in Meggen is a Company limited by shares (AG) from the sector «Trading with various goods». Finartis Kunsthandels AG is active.
- The management of the company Finartis Kunsthandels AG consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.03.2021.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-106.522.266.
- Companies with the same address as Finartis Kunsthandels AG: HE-BRO AG, HELGEJOS GLASS HOLDING AG, HEVA Schweiz AG.
Management (4)
newest board members
Sara Elizabeth Landau,
Dr. Paul Benedikt Thalmann,
Robert Anthony Landau,
Jennifer Landau Evans
newest authorized signatories
Sara Elizabeth Landau,
Dr. Paul Benedikt Thalmann,
Robert Anthony Landau,
Jennifer Landau Evans
Commercial register information
Entry in the commercial register
17.11.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-020.3.908.921-9
UID/VAT
CHE-106.522.266
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Kunstgemälden, Kunstgegenständen und artverwandten Artikeln, Vermittlung des Handels mit solchen Gegenständen, Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen sowie Erwerb, Verwaltung und Veräusserung von Wertschriften, immateriellen Gütern und anderen Kapitalanlagen; kann Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 23.12.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| B&W Revisions AG | Baar | 24.10.2007 | 22.12.2015 | |
| CORDIS audit AG | Emmen | <2004 | 23.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Finartis Kunsthandels AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005132991, Commercial Registry Office Lucerne, (100)
Finartis Kunsthandels AG, in Meggen, CHE-106.522.266, Aktiengesellschaft (SHAB Nr. 172 vom 04.09.2020, Publ. 1004971688).
Eingetragene Personen neu oder mutierend:
Landau, Sara Elizabeth, kanadische Staatsangehörige, in Quebec (CA), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004971688, Commercial Registry Office Lucerne, (100)
Finartis Kunsthandels AG, in Meggen, CHE-106.522.266, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2015, S.0, Publ. 2559731).
Ausgeschiedene Personen und erloschene Unterschriften:
Hess, Dr. Peter, von Unterägeri, in Zug, Vizepräsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Thalmann, Dr. Paul, von Jonschwil, in Zug, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2559731, Commercial Registry Office Lucerne, (100)
Finartis Kunsthandels AG, in Meggen, CHE-106.522.266, Aktiengesellschaft (SHAB Nr. 193 vom 06.10.2015, Publ. 2410259).
Ausgeschiedene Personen und erloschene Unterschriften:
B&W Revisions AG (CHE-113.428.276), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.