• Delta Investment Holding AG

    LU
    active
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    Register number: CH-170.3.036.878-0
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Delta Investment Holding AG

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    About Delta Investment Holding AG

    • Delta Investment Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Luzern.
    • There is one active person registered in the management.
    • The last commercial register change was made on 29.11.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-177.381.660.
    • There are 9 other active companies that have registered an identical address. These include: arbiz ARBEITS- UND BILDUNGSZENTRUM, Gara GmbH, Medvital AG.

    Management (1)

    newest board members

    Haki Beadini

    newest authorized signatories

    Haki Beadini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Veräusserung, Verwaltung und Halten von Beteiligungen an Gesellschaften aller Art sowie von anderen Vermögenswerten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Delta Investment 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 231129/2023 - 29.11.2023
    Categories: Change of company address

    Publication number: HR02-1005896407, Commercial Registry Office Lucerne, (100)

    Delta Investment Holding AG, in Luzern, CHE-177.381.660, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2021, Publ. 1005348467).

    Domizil neu:
    Obergrundstrasse 73, 6003 Luzern.

    SOGC 211203/2021 - 03.12.2021
    Categories: Merger

    Publication number: HR02-1005348467, Commercial Registry Office Lucerne, (100)

    Delta Investment Holding AG, in Luzern, CHE-177.381.660, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011592).

    Fusion:
    Übernahme der Aktiven und Passiven der Smile Holding AG, in Luzern (CHE-185.147.994), gemäss Fusionsvertrag vom 29.11.2021 und Bilanz per 30.10.2021. Aktiven von CHF 7'778'918.35 und Passiven (Fremdkapital) von CHF 760.00 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 201030/2020 - 30.10.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005011592, Commercial Registry Office Lucerne, (100)

    Delta Investment Holding AG, in Luzern, CHE-177.381.660, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2014, S.0, Publ. 1418939).

    Domizil neu:
    Löwengraben 14, 6004 Luzern.

    Eingetragene Personen neu oder mutierend:
    Beadini, Haki, nordmazedonischer Staatsangehöriger, in Dietlikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: mazedonischer Staatsangehöriger, in Zürich, Mitglied, mit Einzelunterschrift].

    Hit list

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