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About Apina Holding AG
- Apina Holding AG with its legal headquarters in Luzern is active. Apina Holding AG operates in the sector «Operation of investment companies».
- Apina Holding AG was entered in the trade register on the 17.04.2014.
- The commercial register entry of the company was last modified on 14.11.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register LU under the UID CHE-369.661.414.
- On the same address there are 40 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: HR02-1006484757, Commercial Registry Office Lucerne, (100)
Apina Holding AG, in Luzern, CHE-369.661.414, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2017, Publ. 3785641).
Eingetragene Personen neu oder mutierend:
Cavallini, Gian Franco, von Onsernone, in Lachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Feusisberg].
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.
Hit list
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