• Harlekin Art AG

    LU
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    Register number: CH-100.3.796.089-7
    Sector: Trading with various goods

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Harlekin Art AG

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    Company dossier as PDF

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    About Harlekin Art AG

    • Harlekin Art AG with its legal headquarters in Meggen is a Company limited by shares (AG) from the sector «Trading with various goods». Harlekin Art AG is active.
    • The management of the company Harlekin Art AG, which was founded on the 26.03.2013, consists of 2 persons.
    • The last commercial register change was made on 09.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register LU under the UID CHE-198.734.043.
    • Companies with the same address as Harlekin Art AG: BELVIVA AG, EMANUEL Immobilien AG, G&D International Real Estate Brokers Ltd.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Betrieb einer Galerie; Vermittlung, Kauf und Verkauf von Kunst; Organisation von Anlässen aller Art.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern 10.12.2013 23.08.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Linaterra 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: Harlekin Art 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 210909/2021 - 09.09.2021
    Categories: Change of company address

    Publication number: HR02-1005287647, Commercial Registry Office Lucerne, (100)

    Harlekin Art AG, in Luzern, CHE-198.734.043, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2020, Publ. 1005057487).

    Statutenänderung:
    30.08.2021.

    Sitz neu:
    Meggen.

    Domizil neu:
    c/o Poli Immobilien AG, Luzernerstrasse 8, 6045 Meggen.

    SOGC 201224/2020 - 24.12.2020
    Categories: Change in management

    Publication number: HR02-1005057487, Commercial Registry Office Lucerne, (100)

    Harlekin Art AG, in Luzern, CHE-198.734.043, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2019, Publ. 1004575871).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Glanzmann, Luana, deutsche Staatsangehörige, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190227/2019 - 27.02.2019
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004575871, Commercial Registry Office Lucerne, (100)

    Linaterra AG, in Luzern, CHE-198.734.043, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2016, Publ. 3018259).

    Statutenänderung:
    21.02.2019.

    Firma neu:
    Harlekin Art AG.

    Domizil neu:
    Haldenstrasse 19, 6006 Luzern.

    Zweck neu:
    Betrieb einer Galerie;
    Vermittlung, Kauf und Verkauf von Kunst;
    Organisation von Anlässen aller Art.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weber, Ruth, von Luzern, in Luzern, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Glanzmann, Franz Xaver, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Glanzmann, Luana, deutsche Staatsangehörige, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Glanzmann, Severin Emanuel, von Meggen, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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