• Darum Holding AG

    LU
    active
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    Register number: CH-150.3.001.466-2
    Sector: Operation of investment companies

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    2,8 Mio.

    Employees

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    Active brands

    0

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    About Darum Holding AG

    • Darum Holding AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management consists of one person. The company was founded on 20.02.1984.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.10.2015.
    • The Enterprise Identification Number of the company Darum Holding AG is the following: CHE-103.352.134.
    • On the same address there are 4 other active companies registered. These include: Darum Beratungs AG, F6 AG, Hotel Alpina Luzern AG.

    Management (1)

    newest board members

    Bruno Gabriel

    newest authorized signatories

    Bruno Gabriel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Verwaltung von Beteiligungen sowie Finanzierung von Unternehmungen; Erwerb, Halten und Vergabe von Lizenzen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Gewerbe-Treuhand Services AG
    Luzern 15.07.2008 29.09.2013
    Alconsa Finanz AG in Liquidation
    Stansstad <2004 14.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Gabriel-Holding 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: Darum 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

    SOGC 209/2015 - 28.10.2015
    Categories: Change in management

    Publication number: 2449883, Commercial Registry Office Lucerne, (100)

    Darum Holding AG, in Luzern, CHE-103.352.134, Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2013, Publ. 1100619).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wohlgensinger, Elmar, von Mosnang, in Hergiswil NW, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gabriel, Bruno, von Emmen und Reiden, in Luzern, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].

    SOGC 188/2013 - 30.09.2013
    Categories: Change in management, Change of auditors

    Publication number: 1100619, Commercial Registry Office Lucerne, (100)

    Darum Holding AG, in Luzern, CH-150.3.001.466-2, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2012, Publ. 6769944). Gemäss Erklärung des Verwaltungsrates vom 11.09.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leumann, Gerold, von Meggen, in Meggen, Mitglied, mit Kollektivunterschrift zu zweien;
    Christen und Zobrist Treuhand AG (CH-150.3.001.989-8), in Stansstad, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gabriel, Bruno, von Emmen und Reiden, in Luzern, Präsident, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien];
    Wohlgensinger, Elmar, von Mosnang, in Hergiswil NW, Mitglied, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien].

    SOGC 136/2012 - 16.07.2012
    Categories: Change in management

    Publication number: 6769944, Commercial Registry Office Lucerne, (100)

    Darum Holding AG, in Luzern, CH-150.3.001.466-2, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2011, Publ. 6392314).

    Eingetragene Personen neu oder mutierend:
    Gabriel, Bruno, von Emmen und Reiden, in Luzern, Präsident, mit Kollektivunterschrift zu zweien [bisher: in Beckenried].

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