• Intercentros S.A.

    LU
    active
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    Register number: CH-100.3.792.733-1
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Beckmann Wirtschaftsberatung AG
    Pilatusstrasse 35
    6003 Luzern
    Neighbourhood

    Reports for Intercentros S.A.

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    Company dossier as PDF

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    About Intercentros S.A.

    • Intercentros S.A. with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Intercentros S.A. is active.
    • The management of the company Intercentros S.A. consists of 2 persons.
    • On the 02.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Intercentros S.A. is registered in the Canton of LU under the UID CHE-193.657.599.
    • ALE Method GmbH, Andreas Kuhn Stiftung, AZ Swissclinic AG have the same address as Intercentros S.A..

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Übernahme, Verwaltung und Veräusserung von Beteiligungen; Durchführung von Management- und Controllingaufgaben; Ausübung von Treuhandtätigkeiten sowie Tätigung von Finanzgeschäften.

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    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: Intercentros S.A.

    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 240802/2024 - 02.08.2024
    Categories: Change in management

    Publication number: HR02-1006098650, Commercial Registry Office Lucerne, (100)

    Intercentros S.A., in Luzern, CHE-193.657.599, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2023, Publ. 1005869488).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kolb, Markus, von Schaffhausen, in Herrliberg, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Birri, Jürg, von Zeihen, in Meilen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 231026/2023 - 26.10.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005869488, Commercial Registry Office Lucerne, (100)

    Intercentros S.A., in Luzern, CHE-193.657.599, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2019, Publ. 1004763630).

    Domizil neu:
    c/o Beckmann Wirtschaftsberatung AG, Pilatusstrasse 35, 6003 Luzern.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moos, Pius, von Zug, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Rotta, Claudia, von Nunningen, in Kaiseraugst, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 191120/2019 - 20.11.2019
    Categories: Change in management

    Publication number: HR02-1004763630, Commercial Registry Office Lucerne, (100)

    Intercentros S.A., in Luzern, CHE-193.657.599, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2018, Publ. 4257837).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Welti, Corinne, von Zürich, in Feusisberg, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Moos, Pius, von Zug, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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