• ALMAKA Holding AG

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    Register number: CH-100.3.808.456-4
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    105'000

    Employees

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    Active brands

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    About ALMAKA Holding AG

    • ALMAKA Holding AG from Luzern operates in the sector «Operation of investment companies» and is active.
    • The management consists of one person. The company was founded on 30.09.2019.
    • The company has last changed their commercial register entry on 16.08.2024, under «Notifications» you will find all changes.
    • The company ALMAKA Holding AG is registered under the UID CHE-448.171.702.
    • Central Outdoor Holding AG, Explorial AG, Foxtrail Schweiz GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Verkauf von Beteiligungen an Unternehmen aller Art; Beteiligung an anderen Unternehmungen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Immaterialgüterrechten und Lizenzen aller Art.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ALMAKA Holding SA
    • ALMAKA Holding Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALMAKA Holding 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

    SOGC 240816/2024 - 16.08.2024
    Categories: Change of company address

    Publication number: HR02-1006108029, Commercial Registry Office Lucerne, (100)

    ALMAKA Holding AG, in Luzern, CHE-448.171.702, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2019, Publ. 1004729165).

    Domizil neu:
    Tribschenstrasse 78, 6005 Luzern.

    SOGC 191003/2019 - 03.10.2019
    Categories: Company foundation

    Publication number: HR01-1004729165, Commercial Registry Office Lucerne, (100)

    ALMAKA Holding AG (ALMAKA Holding SA) (ALMAKA Holding Ltd), in Luzern, CHE-448.171.702, Mühlemattstrasse 8, 6004 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.09.2019.

    Zweck:
    Erwerb, Verwaltung und Verkauf von Beteiligungen an Unternehmen aller Art;
    Beteiligung an anderen Unternehmungen;
    Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Immaterialgüterrechten und Lizenzen aller Art.

    Aktienkapital:
    CHF 105'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    105'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief oder E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Gründers vom 27.09.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Pichler, Nikolaus, deutscher Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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