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About Genturius AG
- Genturius AG has its legal headquarters in Weggis, is active and operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 25.05.2020. All previous commercial register entries are available under «Notifications».
- The company Genturius AG is registered under the UID CHE-333.368.738.
- The address is identical with 25 other active companies. These include: ACIMATEC AG, BLF Broich Litigation Funding AG, bnn Holding AG.
Commercial register information
Entry in the commercial register
17.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weggis
Commercial Registry Office
LU
Commercial register number
CH-140.3.004.369-1
UID/VAT
CHE-333.368.738
Sector
Operation of other financial institutions
Purpose (Original language)
Verwaltung und Veräusserung von Beteiligungen aller Art im In- und Ausland sowie die Verwaltung eigenen Vermögens. Nebenzwecke gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Genturius 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: HR02-1004895521, Commercial Registry Office Lucerne, (100)
Genturius AG, in Weggis, CHE-333.368.738, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2018, Publ. 1004467984).
Statutenänderung:
15.05.2020.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004467984, Commercial Registry Office Lucerne, (100)
Genturius AG, in Weggis, CHE-333.368.738, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2016, Publ. 2871129).
Ausgeschiedene Personen und erloschene Unterschriften:
Wilhelm, Melanie Susan, deutsche Staatsangehörige, in Affoltern am Albis, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Wilhelm, Prof. Dr. Jörg Erich, deutscher Staatsangehöriger, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Affoltern am Albis, Präsident, mit Einzelunterschrift].
Publication number: 2871129, Commercial Registry Office Lucerne, (100)
Genturius AG, in Weggis, CHE-333.368.738, Aktiengesellschaft (SHAB Nr. 247 vom 21.12.2015, Publ. 2552703).
Domizil neu:
Azaleenweg 5, 6353 Weggis.
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.