• Glice AG

    LU
    active
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    Register number: CH-100.3.794.003-3
    Sector: Architectural and engineering activities

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Glice AG

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    Company dossier as PDF

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    About Glice AG

    • Glice AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Glice AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • Glice AG has 3 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.10.2024.
    • Glice AG is registered in the Canton of LU under the UID CHE-130.633.587.
    • There are 29 other active companies registered at the same address. These include: AC Stadelmann AG, Alpha Fruit-Trade S.A., Alpine Eagle S.A..

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Identifizierung, Entwicklung, Produktion, Internationalisierung und Marketing von Geschäftslinien, Produkten und Brands sowie Business Consulting im Bereich Innovation, Internationalisierung und Marketing; Import und Export von Gütern und Waren aller Art; Erwerb, Registrierung, Verwaltung, Belastung und Veräusserung von Wertschriften, Patenten, Lizenzen und Schutzrechten aller Art; Tätigung von Finanz-, Anlage- und Treuhandgeschäften aller Art; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb, Halten, Veräusserung, Belastung, Bebauung, Verwaltung und Vermietung von Immobilien.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fleischmann Consulting GmbH
    Wollerau 06.10.2021

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    Other company names

    Source: SOGC

    Past and translated company names

    • Innovational AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Glice 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 241016/2024 - 16.10.2024
    Categories: Change in management

    Publication number: HR02-1006155238, Commercial Registry Office Lucerne, (100)

    Glice AG, in Luzern, CHE-130.633.587, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2024, Publ. 1006064777).

    Eingetragene Personen neu oder mutierend:
    Meier, Viktor Hans Walter, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Vettiger, Michael, von Eschenbach (SG), in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Meier, Arno, von Luzern, in Luzern, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 240624/2024 - 24.06.2024
    Categories: Change in management

    Publication number: HR02-1006064777, Commercial Registry Office Lucerne, (100)

    Glice AG, in Luzern, CHE-130.633.587, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2024, Publ. 1006050830).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vera Martinez, Antonio, spanischer Staatsangehöriger, in Vitoria (ES), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240607/2024 - 07.06.2024
    Categories: Change in management

    Publication number: HR02-1006050830, Commercial Registry Office Lucerne, (100)

    Glice AG, in Luzern, CHE-130.633.587, Aktiengesellschaft (SHAB Nr. 100 vom 25.05.2023, Publ. 1005753550).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vollenweider, Stephan, von Zürich, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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