• DEAFIN AG

    LU
    active
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    Register number: CH-170.3.032.667-5
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DEAFIN AG

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    About DEAFIN AG

    • DEAFIN AG with its legal headquarters in Luzern is active. DEAFIN AG operates in the sector «Operation of other financial institutions».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 21.06.2023. Under «Notifications» it is possible to view all previous changes.
    • DEAFIN AG is registered in the Canton of LU under the UID CHE-114.516.026.
    • There are 5 other active companies registered at the same address. These include: nutriogenomics AG, Quali Fair AG, Supersonix Rudolf Rey.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Errichtung, Haltung, Verwaltung und Führung von Beteiligungen an Finanz- und Immobiliengesellschaften im In- und Ausland, Erbringung von Dienstleistungen auf den Gebieten der Anlagen und Verwaltung von Vermögenswerten sowie Besorgung und Vornahme von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • DEAFIN SA
    • DEAFIN Ltd
    • DEAFIN Inc.
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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: DEAFIN 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 230621/2023 - 21.06.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005773813, Commercial Registry Office Lucerne, (100)

    DEAFIN AG, in Luzern, CHE-114.516.026, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204487).

    Domizil neu:
    c/o Claude Lehmann, Morgartenstrasse 17, 6003 Luzern.

    Eingetragene Personen neu oder mutierend:
    Lehmann, Claude, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ebikon].

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204487, Commercial Registry Office Lucerne, (100)

    DEAFIN AG, in Luzern, CHE-114.516.026, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2020, Publ. 1004969661).

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200902/2020 - 02.09.2020
    Categories: Change in management

    Publication number: HR02-1004969661, Commercial Registry Office Lucerne, (100)

    DEAFIN AG, in Luzern, CHE-114.516.026, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2015, S.0, Publ. 2274755).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deana, Angiolino, italienischer Staatsangehöriger, in Wollerau , Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lehmann, Claude, von Luzern, in Ebikon, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Lehmann, Mike, von Luzern, in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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