Age of the company
41 yearsCapital in CHF
100'000Active brands
0Branches (2)
Reports for Embassy Jewel AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Embassy Jewel AG
- Embassy Jewel AG with its legal headquarters in Luzern is active. Embassy Jewel AG operates in the sector «Trading with various goods».
- There are 3 active persons registered in the management.
- The company has last modified its commercial register entry on 07.07.2023. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-105.915.433.
- The address is identical with 16 other active companies. These include: AESKULAP International AG, borgas advisory GmbH, Carinus Domum AG.
Commercial register information
Entry in the commercial register
29.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.621-7
UID/VAT
CHE-105.915.433
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Verkauf von und Handel mit Luxusgütern, Schmuck, Uhren, Kunst und Accessoires; Handel mit Beteiligungen; Abschluss von Lizenz- und Leasingverträgen; Erwerb, Veräusserung und Verwaltung von Liegenschaften; Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Dritten, einschliesslich direkten oder indirekten Gesellschaftern der Gesellschaft oder Gesellschaften, an den solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht; Abschluss von Cash Pooling Verträgen mit anderen Konzerngesellschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 21.07.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Kriens | 26.11.2012 | 20.07.2017 | |
| Jürg Balmer Steuerberatung und Treuhand AG | Horw | <2004 | 25.11.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Embassy Jewel 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: HR02-1005789687, Commercial Registry Office Lucerne, (100)
Embassy Jewel AG, in Luzern, CHE-105.915.433, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2022, Publ. 1005612770).
Ausgeschiedene Personen und erloschene Unterschriften:
Lienhard, Tanja, von Holziken, in Oberentfelden, mit Kollektivprokura zu zweien.
Publication number: HR02-1005612770, Commercial Registry Office Lucerne, (100)
Embassy Jewel AG, in Luzern, CHE-105.915.433, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2022, Publ. 1005591163).
Zweigniederlassung neu:
[gestrichen: St. Moritz (CHE-254.986.203)].
Publication number: HR02-1005591163, Commercial Registry Office Lucerne, (100)
Embassy Jewel AG, in Luzern, CHE-105.915.433, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2022, Publ. 1005588172).
Zweigniederlassung neu:
[gestrichen: Zürich (CHE-433.147.333)].
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.