• Iglu Group AG

    LU
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    Register number: CH-170.3.037.951-7
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Iglu Group AG

    • Iglu Group AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Iglu Group AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • Iglu Group AG was founded on 26.06.2013.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.11.2022.
    • The UID registered in the commercial register of LU is CHE-196.430.750.

    Management (1)

    newest board members

    Thomas Terhorst

    newest authorized signatories

    Thomas Terhorst

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen und Erwerb und Veräusserung solcher Beteiligungen an Unternehmen im In- und Ausland sowie Finanzierung von verbundenen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Rödl & Partner Treuhand AG
    Zürich 01.07.2013 03.08.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Iglu 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

    SOGC 221123/2022 - 23.11.2022
    Categories: Change of company address

    Publication number: HR02-1005610769, Commercial Registry Office Lucerne, (100)

    Iglu Group AG, in Luzern, CHE-196.430.750, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517376).

    Domizil neu:
    Obere Bergstrasse 7a, 6004 Luzern.

    SOGC 220711/2022 - 11.07.2022
    Categories: Change in management

    Publication number: HR02-1005517376, Commercial Registry Office Lucerne, (100)

    Iglu Group AG, in Luzern, CHE-196.430.750, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2019, Publ. 1004539069).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arnold, Ralf, deutscher Staatsangehöriger, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Terhorst, Thomas, deutscher Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 190111/2019 - 11.01.2019
    Categories: Change of company address

    Publication number: HR02-1004539069, Commercial Registry Office Lucerne, (100)

    Iglu Group AG, in Luzern, CHE-196.430.750, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2018, Publ. 4169795).

    Domizil neu:
    Alpenstrasse 1, 6004 Luzern.

    Hit list

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