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About Finova Luzern AG
- Finova Luzern AG in Luzern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Finova Luzern AG is active.
- The company was entered in the trade register on 10.03.1986 and has one person in its management.
- The most recent commercial register change was made on 16.02.2022. You can find all changes under «Notifications».
- The company Finova Luzern AG is registered under the UID CHE-103.548.789.
- Companies with the same address as Finova Luzern AG: ACF All-Credit Finanz- und Verwaltungs AG, Advokatur Dosch - Mediation & Consulting, Avalon Group AG.
Commercial register information
Entry in the commercial register
10.03.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.769-4
UID/VAT
CHE-103.548.789
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Lizenzen, Patenten und anderen Immaterialgüterrechten sowie Grundeigentum.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | 12.11.2009 | 12.02.2018 | |
| A & B Treuhand AG | Luzern | <2004 | 11.11.2009 | |
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: Finova Luzern 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: HR02-1005406788, Commercial Registry Office Lucerne, (100)
Finova Luzern AG, in Luzern, CHE-103.548.789, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2018, Publ. 4052381).
Domizil neu:
Sempacherstrasse 15, 6003 Luzern.
Publication number: 4052381, Commercial Registry Office Lucerne, (100)
Finova Luzern AG, in Luzern, CHE-103.548.789, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2015, Publ. 2480165). Gemäss Erklärung des Verwaltungsrates vom 05.02.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Küng Treuhand AG, in Luzern, Revisionsstelle.
Publication number: 2480165, Commercial Registry Office Lucerne, (100)
Finova Luzern AG, in Luzern, CHE-103.548.789, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2009, S. 14, Publ. 5339812).
Statutenänderung:
06.11.2015.
Zweck neu:
Halten von Beteiligungen;
Erwerb, Belastung, Veräusserung und Verwaltung von Lizenzen, Patenten und anderen Immaterialgüterrechten sowie Grundeigentum.
Mitteilungen neu:
Mitteilungen erfolgen schriftlich. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
Küng Treuhand AG (CHE-102.520.535), in Luzern, Revisionsstelle [bisher: Küng Treuhand AG, in Luzern (CH-100.3.006.900-5)].
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.