• Genturius AG

    LU
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    Register number: CH-140.3.004.369-1
    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

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    About Genturius AG

    • Genturius AG is a Company limited by shares (AG) with its legal headquarters in Weggis. Genturius AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • Genturius AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.05.2020.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-333.368.738.
    • Companies with an identical address: ACIMATEC AG, ARETMU AG, BLF Broich Litigation Funding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Verwaltung und Veräusserung von Beteiligungen aller Art im In- und Ausland sowie die Verwaltung eigenen Vermögens. Nebenzwecke gemäss Statuten.

    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.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200525/2020 - 25.05.2020
    Categories: Change in capital

    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.]

    SOGC 181003/2018 - 03.10.2018
    Categories: Change in management

    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].

    SOGC 107/2016 - 06.06.2016
    Categories: Change of company address

    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

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