Reports for De Luca Management AG
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About De Luca Management AG
- De Luca Management AG in Biel/Bienne is a Company limited by shares (AG) from the sector «Business management and administration». De Luca Management AG is active.
- De Luca Management AG was founded on 19.06.2003.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.05.2025.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-110.093.498.
- On the same address there are 2 other active companies registered. These include: De Luca AG, De Luca Isolationen AG.
Management (5)
newest board members
newest authorized signatories
Christophe Foglietta,
Jasmina Mumenthaler-Knuser,
Kai-Uwe Gliniorz Schweizer,
Renaud Jean Roussel,
Marc Richard Lachat
Commercial register information
Entry in the commercial register
19.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.015.138-0
UID/VAT
CHE-110.093.498
Sector
Business management and administration
Purpose (Original language)
Generalunternehmerin im Hoch- und Tiefbau, Immobilienhandel und Treuhandwesen. Die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 24.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revag Treuhand AG | Biel/Bienne | <2004 | 23.03.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: De Luca Management 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: HR02-1006321054, Commercial Registry Office Berne, (36)
De Luca Management AG, in Biel/Bienne, CHE-110.093.498, Aktiengesellschaft (SHAB Nr. 57 vom 24.03.2025, Publ. 1006289444).
Eingetragene Personen neu oder mutierend:
Foglietta, Christophe, von Genève, in Lausanne, mit Kollektivprokura zu zweien;
Mumenthaler, Jasmina, von Oberegg, in Villars-le-Terroir, mit Kollektivprokura zu zweien.
Publication number: HR02-1006289444, Commercial Registry Office Berne, (36)
De Luca Management AG, in Biel/Bienne, CHE-110.093.498, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006054474).
Ausgeschiedene Personen und erloschene Unterschriften:
Reluko Treuhand AG (CHE-101.299.090), in Biel/Bienne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Berney Associés Audit SA (CHE-102.136.421), in Genève, Revisionsstelle.
Publication number: HR02-1006054474, Commercial Registry Office Berne, (36)
De Luca Management AG, in Biel/Bienne, CHE-110.093.498, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2024, Publ. 1006029928).
Eingetragene Personen neu oder mutierend:
Gliniorz-Schweizer, Kai-Uwe, von Reigoldswil, in St-Aubin FR (Saint-Aubin (FR)), 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.