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About La Serlas AG
- La Serlas AG with its legal headquarters in Meggen is a Company limited by shares (AG) from the sector «Trading with various goods». La Serlas AG is active.
- The management of the company La Serlas AG, entered in the trade register on the 28.01.1981, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.10.2023.
- The reported UID is the following: CHE-107.984.209.
- There are 4 other active companies registered at the same address. These include: König Architektur AG, pkx2 ag, pkx2 Immobilien AG.
Commercial register information
Entry in the commercial register
28.01.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-350.3.001.864-3
UID/VAT
CHE-107.984.209
Sector
Trading with various goods
Purpose (Original language)
Führung von Detailgeschäften mit Bijouterieartikeln, Uhren, Kunstgegenständen und Antiquitäten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer Buck Zenhäusern AG | Kriens | <2004 | 10.08.2017 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Serlas 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: HR02-1005853086, Commercial Registry Office Lucerne, (100)
La Serlas AG, in Meggen, CHE-107.984.209, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2019, Publ. 1004554153).
Statutenänderung:
26.09.2023.
Mitteilungen neu:
Mitteilungen erfolgen per Brief, E-Mail oder vergleichbare Kommunikationsmittel. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004554153, Commercial Registry Office Lucerne, (100)
La Serlas AG, bisher in St. Moritz, CHE-107.984.209, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2017, Publ. 3692801).
Statutenänderung:
14.12.2018.
Sitz neu:
Meggen.
Domizil neu:
Pilatusstrasse 2, 6045 Meggen.
Mitteilungen neu:
Mitteilungen erfolgen durch Brief, Fax oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
König, Patrik, von Meggen, in Meggen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern, Präsident, mit Einzelunterschrift].
Publication number: HR02-1004554471, Commercial Registry Office Graubünden, (350)
La Serlas AG, in St. Moritz, CHE-107.984.209, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2017, Publ. 3692801). Die Gesellschaft wird infolge Verlegung des Sitzes nach Meggen im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Graubünden von Amtes wegen gelöscht.
Hit list
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