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About Apina Holding AG
- Apina Holding AG in Luzern is a Company limited by shares (AG) from the sector «Operation of investment companies». Apina Holding AG is active.
- The management of the company Apina Holding AG, which was founded on the 17.04.2014, consists of one person.
- The most recent commercial register change was made on 03.10.2017. You can find all changes under «Notifications».
- The company's UID is CHE-369.661.414.
- On the same address as Apina Holding AG there are 39 other active companies registered. These include: Aricon Treuhand AG, Arvand Swiss GmbH, Atlantic Ventures GmbH.
Commercial register information
Entry in the commercial register
17.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.798.004-4
UID/VAT
CHE-369.661.414
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften jeglicher Art; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Apina 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
Publication number: 3785641, Commercial Registry Office Lucerne, (100)
Apina Holding AG, in Luzern, CHE-369.661.414, Aktiengesellschaft (SHAB Nr. 83 vom 29.04.2016, Publ. 2807781).
Eingetragene Personen neu oder mutierend:
Cavallini, Gian Franco, von Onsernone, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau, Mitglied, mit Einzelunterschrift].
Publication number: 2807781, Commercial Registry Office Lucerne, (100)
Apina Holding AG, in Luzern, CHE-369.661.414, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2016, Publ. 2672103).
Statutenänderung:
25.04.2016.
Aktien neu:
10'000 Namenaktien zu CHF 10.00.
Mitteilungen neu:
Mitteilungen erfolgen per Brief, E-Mail oder Telefax.
Publication number: 2672103, Commercial Registry Office Lucerne, (100)
Apina Holding AG, in Luzern, CHE-369.661.414, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2015, Publ. 2251213).
Ausgeschiedene Personen und erloschene Unterschriften:
Gayler, Lukas, von Winterthur, in Zürich, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Cavallini, Gian Franco, von Onsernone, in Wollerau, Mitglied, mit Einzelunterschrift.
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.