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About Creative Foto AG
- Creative Foto AG is currently active and the industry «Photography, Operation of photo labs». The legal headquarters are in Hildisrieden.
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.07.2024.
- The company is registered in the commercial register LU under the UID CHE-101.409.898.
- company Creative Foto AG has 4 active trademarks, cancelled trademarks or pending applications.
- There are 2 other active companies registered at the same address. These include: Polinelli Holding AG, Polinelli Immobilien GmbH.
Management (4)
newest board members
Claudio Polinelli,
Milena Polinelli,
Werner Adolf Polinelli,
Rita Polinelli-Lupart
newest authorized signatories
Claudio Polinelli,
Milena Polinelli,
Werner Adolf Polinelli,
Rita Polinelli-Lupart
Commercial register information
Entry in the commercial register
22.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hildisrieden
Commercial Registry Office
LU
Commercial register number
CH-100.3.012.029-1
UID/VAT
CHE-101.409.898
Sector
Photography, Operation of photo labs
Purpose (Original language)
Labor- und allgemeine Fotoarbeiten, Fotoreportagen, Schul- und Kindergartenfotografie, digitale Bildbearbeitung sowie Herstellung von und Handel mit Druckerzeugnissen; Beteiligungen; Erwerb, Halten und Veräusserung von Lizenzen, Marken und Patenten; Kauf, Verkauf, Überbauung, Halten und Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Martin Mahler Treuhand GmbH | Engelberg | 02.03.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Franz Haas Treuhand AG | Meggen | 25.01.2017 | 01.03.2018 | |
| Franz Haas Treuhand | Meggen | 09.05.2014 | 24.01.2017 | |
| Kaibac AG | Luzern | <2004 | 08.05.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.07.2018 | active | 50256/2018 |
| 06.07.2018 | active | 50256/2018 |
Newest SOGC notifications: Creative Foto 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: HR02-1006090177, Commercial Registry Office Lucerne, (100)
Creative Foto AG, in Hildisrieden, CHE-101.409.898, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2018, Publ. 4341569).
Ausgeschiedene Personen und erloschene Unterschriften:
Sezer, Mukatdes, von Emmen, in Emmen, mit Kollektivunterschrift zu zweien.
Publication number: 4341569, Commercial Registry Office Lucerne, (100)
Creative Foto AG, in Hildisrieden, CHE-101.409.898, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2018, Publ. 4088015).
Ausgeschiedene Personen und erloschene Unterschriften:
Paunovski, Miroslav, von Horw, in Kriens, mit Kollektivunterschrift zu zweien.
Publication number: 4088015, Commercial Registry Office Lucerne, (100)
Creative Foto AG, in Hildisrieden, CHE-101.409.898, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2017, Publ. 3313035).
Ausgeschiedene Personen und erloschene Unterschriften:
Franz Haas Treuhand AG (CHE-423.162.495), in Meggen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Martin Mahler Treuhand GmbH (CHE-105.657.840), in Engelberg, Revisionsstelle.
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.