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About FILIANA AG
- FILIANA AG in Luzern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». FILIANA AG is active.
- The company was founded on 16.04.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.04.2017.
- The company is registered in the commercial register LU under the UID CHE-115.601.628.
- Amex Sanivar Holding AG, CALESI AG, Flosido AG have the same address as FILIANA AG.
Commercial register information
Entry in the commercial register
16.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-170.3.034.426-5
UID/VAT
CHE-115.601.628
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Verkauf von Beteiligungen im In- und Ausland sowie die Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 08.07.2016 | ||
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: FILIANA 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: 3491775, Commercial Registry Office Lucerne, (100)
FILIANA AG, in Luzern, CHE-115.601.628, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2016, Publ. 2941523).
Eingetragene Personen neu oder mutierend:
Klink, Maximilian, deutscher Staatsangehöriger, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern].
Publication number: 2941523, Commercial Registry Office Lucerne, (100)
FILIANA AG, in Luzern, CHE-115.601.628, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2011, Publ. 5977530). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 13.04.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].
Eingetragene Personen neu oder mutierend:
Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.
Publication number: 5977518, Commercial Registry Office Zug, (170)
FILIANA AG, in Zug, CH-170.3.034.426-5, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2010, S. 20, Publ. 5598742). Die Firma wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
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.