Reports for Jaywalker Added Value Group AG
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About Jaywalker Added Value Group AG
- Jaywalker Added Value Group AG with its legal headquarters in Luzern is active. Jaywalker Added Value Group AG operates in the sector «Operation of investment companies».
- Jaywalker Added Value Group AG was founded on 15.02.2010.
- The company has last changed their commercial register entry on 04.05.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-115.434.626.
- On the same address as Jaywalker Added Value Group AG there are 14 other active companies registered. These include: Die Advokatur Sury AG, Fastenaktion, Katholisches Hilfswerk Schweiz, freiraumarchitektur GmbH.
Commercial register information
Entry in the commercial register
15.02.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.791.066-5
UID/VAT
CHE-115.434.626
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Beteiligungen von industriellen, kommerziellen und finanziellen Unternehmungen, insbesondere in allen Bereichen des Marketings und Vekaufs; Kauf, Verkauf und Bewirtschaftung von Grundstücken.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Jaywalker Added Value 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: HR02-1005168017, Commercial Registry Office Lucerne, (100)
Jaywalker Added Value Group AG, in Luzern, CHE-115.434.626, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2019, Publ. 1004678770).
Fusion:
Übernahme der Aktiven und Passiven der SK Consulting & Event GmbH, in Luzern (CHE-114.903.239), gemäss Fusionsvertrag vom 06.04.2021 und Bilanz per 31.12.2020. Aktiven von CHF 285'210.30 und Passiven (Fremdkapital) von CHF 152'391.51 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1004678770, Commercial Registry Office Lucerne, (100)
Jaywalker Added Value Group AG, in Luzern, CHE-115.434.626, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2016, Publ. 2751305).
Domizil neu:
Alpenquai 4, 6005 Luzern.
Publication number: 2751305, Commercial Registry Office Lucerne, (100)
Jaywalker Added Value Group AG, in Luzern, CHE-115.434.626, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2012, Publ. 6648862).
Ausgeschiedene Personen und erloschene Unterschriften:
Kurath, Rolf, von Flums, in Hochdorf, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kurath, Samuel, von Hochdorf und Flums, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Hit list
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