Reports for De Luca Management AG
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About De Luca Management AG
- De Luca Management AG is currently active and the industry «Business management and administration». The legal headquarters are in Biel/Bienne.
- De Luca Management AG has 5 persons entered in its management.
- The last commercial register change was made on 01.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-110.093.498.
- Next to the company De Luca Management AG there are 2 other active companies with an identical address. 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
CHE-116.269.175 VAT
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.