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About HORIZONTE-Group AG
- HORIZONTE-Group AG with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Services regarding management consulting». HORIZONTE-Group AG is active.
- HORIZONTE-Group AG has 3 persons entered in its management.
- The company has last modified its commercial register entry on 31.07.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-177.578.671.
- There are 18 other active companies registered at the same address. These include: Camila Martin Barla AG, D & K FOOD DESIGN GmbH, digmedia GmbH.
Commercial register information
Entry in the commercial register
13.05.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-170.3.043.534-5
UID/VAT
CHE-177.578.671
Sector
Services regarding management consulting
Purpose (Original language)
Unternehmensberatung und weitere damit zusammenhängende Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HORIZONTE-Group 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: HR02-1006398666, Commercial Registry Office Lucerne, (100)
HORIZONTE-Group AG, in Luzern, CHE-177.578.671, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2022, Publ. 1005476433).
Eingetragene Personen neu oder mutierend:
Busch, Peter, von Beckenried, in Beckenried, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger].
Publication number: HR02-1005476433, Commercial Registry Office Lucerne, (100)
HORIZONTE-Group AG, in Luzern, CHE-177.578.671, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2020, Publ. 1005044038).
Statutenänderung:
12.05.2022.
Aktienkapital neu:
CHF 112'200.00 [bisher: CHF 102'000.00].
Liberierung Aktienkapital neu:
CHF 112'200.00 [bisher: CHF 102'000.00].
Aktien neu:
11'220'000 vinkulierte Namenaktien zu CHF 0.01 [bisher: 1'020 vinkulierte Namenaktien zu CHF 100.00].
Publication number: HR02-1005044197, Commercial Registry Office Zug, (170)
HORIZONTE-Group AG, in Baar, CHE-177.578.671, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2019, Publ. 1004631343). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Hit list
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