Reports for Ceres Company AG
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About Ceres Company AG
- Ceres Company AG with its legal headquarters in Meggen is a Company limited by shares (AG) from the sector «Operation of investment companies». Ceres Company AG is active.
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 30.05.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register LU under the UID CHE-329.732.717.
- On the same address as Ceres Company AG there are 166 other active companies registered. These include: 3 MORE REPS GmbH, Adel Capital AG, AEGIS Investment AG.
Commercial register information
Entry in the commercial register
29.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-100.3.805.560-1
UID/VAT
CHE-329.732.717
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Vermögenswerten aller Art sowie Beteiligung an Gesellschaften im In- und Ausland wie auch ihre eigene Vermögensverwaltung; Handel mit, Import und Export von Waren aller Art; Beteiligung an anderen Gesellschaften in der Schweiz; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Past and translated company names
- Ceres Company Ltd.
- Ceres Company SA
- Ceres Holdings AG
- Ceres Holdings Ltd.
- Ceres Holdings SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ceres Company 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: HR02-1006043615, Commercial Registry Office Lucerne, (100)
Ceres Company AG, in Meggen, CHE-329.732.717, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2022, Publ. 1005488959).
Eingetragene Personen neu oder mutierend:
Lentini, Sandro, von Genève, in Bellevue, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Genthod].
Publication number: HR02-1005488959, Commercial Registry Office Lucerne, (100)
Ceres Holdings AG, in Meggen, CHE-329.732.717, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221558).
Statutenänderung:
27.04.2022.
Firma neu:
Ceres Company AG.
Uebersetzungen der Firma neu:
(Ceres Company Ltd.) (Ceres Company SA).
Domizil neu:
Huobmattstrasse 3, 6045 Meggen.
Eingetragene Personen neu oder mutierend:
Böke, Fahri Okan, türkischer Staatsangehöriger, in Istanbul (TR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.