• aurea invest holding group ag

    LU
    active
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    Register number: CH-100.3.792.143-5
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About aurea invest holding group ag

    • aurea invest holding group ag has its legal headquarters in Luzern and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company aurea invest holding group ag consists of one person.
    • The company has last modified its commercial register entry on 18.11.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-116.256.445.
    • Companies with an identical address: ALC Suisse AG, ASN Aircargo Service Network GmbH, Augusta Eisenwaren AG.

    Management (1)

    newest board members

    Corinne Bachmann

    newest authorized signatories

    Corinne Bachmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung, Veräusserung und Finanzierung von Beteiligungen an Gesellschaften; Kauf und Verkauf von Grundstücken sowie Miete und Vermietung von Häusern, Wohnungen und Geschäftsräumen; Erwerb, Verwaltung, Finanzierung von und Handel mit Immobilien; Beteiligungen; Verwaltung von Vermögenswerten; Tätigung von Patent- und Lizenzgeschäften.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: aurea invest holding group 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 241118/2024 - 18.11.2024
    Categories: Change of company address

    Publication number: HR02-1006180762, Commercial Registry Office Lucerne, (100)

    aurea invest holding group ag, in Luzern, CHE-116.256.445, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2023, Publ. 1005833840).

    Domizil neu:
    Matthofstrand 8, 6005 Luzern.

    SOGC 230908/2023 - 08.09.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005833840, Commercial Registry Office Lucerne, (100)

    aurea invest holding group ag, in Luzern, CHE-116.256.445, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2021, Publ. 1005157444).

    Domizil neu:
    Obergrundstrasse 44, 6003 Luzern.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Studhalter, Alexander-Walter, von Emmen und Luzern, in Horw, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bachmann, Corinne, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210423/2021 - 23.04.2021
    Categories: Change in capital

    Publication number: HR02-1005157444, Commercial Registry Office Lucerne, (100)

    aurea invest holding group ag, in Luzern, CHE-116.256.445, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2015, S.0, Publ. 2556587).

    Statutenänderung:
    15.04.2021.

    Aktien neu:
    100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Hit list

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