• Colombo la famiglia AG

    LU
    active
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    Register number: CH-020.3.028.095-2
    Sector: Trading in household appliances and related goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Other addresses

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    About Colombo la famiglia AG

    • Colombo la famiglia AG has its legal headquarters in Luzern and is active. It operates in the sector «Trading in household appliances and related goods».
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 16.12.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-112.019.780.
    • On the same address as Colombo la famiglia AG there are 6 other active companies registered. These include: Advokaturgemeinschaft AG, Nordic Coworking Luzern GmbH, Nuevas Perspectivas GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Einrichtungsgegenständen aller Art, Textilien, Design-Objekten, Kunstgegenständen, Lifestyle-Produkten, Geschenkartikeln und dergleichen sowie die Planung, Gestaltung und Umsetzung innenarchitektonischer Konzepte und damit verbundene Dienstleistungen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Truvag Revisions AG
    Kriens 23.07.2021

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    Former auditor (1)
    Name City Since Until
    FIDEC Elio Camisa GmbH
    Zug 04.10.2004 22.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Colombo la famiglia Ltd
    • Colombo la famiglia SA
    • Colombo la Famiglia SA
    • Colombo la Famiglia Ltd
    • Colombo la Famiglia AG
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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: Colombo la famiglia 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 241216/2024 - 16.12.2024
    Categories: Change of company address

    Publication number: HR02-1006205481, Commercial Registry Office Lucerne, (100)

    Colombo la famiglia AG, in Luzern, CHE-112.019.780, Aktiengesellschaft (SHAB Nr. 75 vom 18.04.2024, Publ. 1006011947).

    Domizil neu:
    Sempacherstrasse 6, 6003 Luzern.

    SOGC 240418/2024 - 18.04.2024
    Categories: Change in management

    Publication number: HR02-1006011947, Commercial Registry Office Lucerne, (100)

    Colombo la famiglia AG, in Luzern, CHE-112.019.780, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2022, Publ. 1005387633).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Waldis, Patrick Dominik, von Horw, in Stans, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Colombo, Ivano Alberto, von Lugano, in Bubikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Viganò, Adrian, von Sarnen, in Meggen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Fabiani, Loredana, von Thalwil, in Schiers, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220124/2022 - 24.01.2022
    Categories: Change of company address

    Publication number: HR02-1005387633, Commercial Registry Office Lucerne, (100)

    Colombo la famiglia AG, bisher in Zollikon, CHE-112.019.780, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2021, Publ. 1005263235).

    Statutenänderung:
    14.01.2022.

    Sitz neu:
    Luzern.

    Domizil neu:
    Schweizerhofquai 5, 6004 Luzern. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Hit list

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