• Glowsen (Schweiz) AG

    LU
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    Register number: CH-100.3.022.103-2
    Sector: Fiduciary services

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Glowsen (Schweiz) AG

    • Glowsen (Schweiz) AG has its legal headquarters in Kriens, is active and operates in the sector «Fiduciary services».
    • The management of the company Glowsen (Schweiz) AG, which was founded on the 28.12.1998, consists of one person.
    • The most recent commercial register change was made on 31.03.2017. You can find all changes under «Notifications».
    • The UID registered in the commercial register of LU is CHE-104.982.438.

    Management (1)

    newest board members

    Ingo Medici

    newest authorized signatories

    Ingo Medici

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erwerb, Veräusserung und Verwaltung von Beteiligungen an Unternehmen und Finanzgesellschaften; Kauf, Verkauf sowie Nutzung von Patenten, Lizenzen und Marken sowie sämtliche geschäftlichen, finanziellen und industriellen Operationen mit Wertpapieren und/oder Immobilien; Geschäftstätigkeiten im Bereich Treuhand und Personalvermittlung.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE WUARIN & CHATTON SA
    Genève <2004 28.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • EGAFIX Management 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: Glowsen (Schweiz) 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 64/2017 - 31.03.2017
    Categories: Change of company name

    Publication number: 3437871, Commercial Registry Office Lucerne, (100)

    EGAFIX Management AG, in Kriens, CHE-104.982.438, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2010, Publ. 5873210).

    Statutenänderung:
    27.03.2017.

    Firma neu:
    Glowsen (Schweiz) AG.

    SOGC 211/2010 - 29.10.2010
    Categories: Change in management, Change of auditors

    Publication number: 5873210, Commercial Registry Office Lucerne, (100)

    EGAFIX Management AG, in Kriens, CH-100.3.022.103-2, Aktiengesellschaft (SHAB Nr. 148 vom 06.08.2003, S. 8, Publ. 1116774).

    Statutenänderung:
    7.10.2010.

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich oder per E-Mail. Gemäss Erklärung des Verwaltungsrates vom 07.10.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fiduciaire Wuarin et Chatton Société Anonyme, in Genève, Revisionsstelle.

    SOGC 148/2003 - 06.08.2003
    Categories: Miscellaneous changes

    Publication number: 1116774, Commercial Registry Office Lucerne, (100)

    EGAFIX Management AG, in Kriens, Erwerb, Veräusserung und Verwaltung von Beteiligungen an Unternehmen und Finanzgesellschaften, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.1999, S. 187).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wettstein, Hans-Rudolf, von Meggen, Küsnacht ZH und Egg, in Ebikon, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Medici, Ingo, von Luzern, in Confignon, Mitglied, mit Einzelunterschrift [bisher: in Stansstad, Präsident].

    Hit list

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