Reports for LU.MA Holding SA
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About LU.MA Holding SA
- LU.MA Holding SA is a Company limited by shares (AG) with its legal headquarters in Pully. LU.MA Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company LU.MA Holding SA, which was founded on the 03.07.2007, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.08.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-113.715.712.
- There are 44 other active companies that have registered an identical address. These include: Airport Development Partners SA, Allanco SA, Anodepa SA.
Commercial register information
Entry in the commercial register
03.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-660.1.464.007-8
UID/VAT
CHE-113.715.712
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participations à toutes entreprises commerciales, industrielles et financières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 12.10.2009 | 04.11.2019 | |
| Fiduciaire de Preux & Associés SA | Lancy | 09.07.2007 | 11.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LU.MA Holding SA
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: HR02-1006100185, Commercial Registry Office Vaud, (550)
LU.MA Holding SA, à Pully, CHE-113.715.712 (FOSC du 28.07.2023, p. 0/1005806720). Statuts modifiés le 25.07.2024. Les 100 actions nominatives de CHF 1'000 ne sont plus restreintes quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit (courrier simple) ou par courriel. Albinati Stefano est nommé président. Albinati Matteo, de Le Mont-sur-Lausanne, à Londres (Royaume-Uni), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005806720, Commercial Registry Office Vaud, (550)
LU.MA Holding SA, à Pully, CHE-113.715.712 (FOSC du 23.06.2021, p. 0/1005226411). Albinati Stefano est désormais à Saanen.
Publication number: HR02-1005226411, Commercial Registry Office Vaud, (550)
LU.MA Holding SA, à Gland, CHE-113.715.712 (FOSC du 05.11.2019, p. 0/1004753002). Statuts modifiés le 16.06.2021. Siège transféré à Pully.
Nouvelle adresse:
Avenue Charles-Ferdinand-Ramuz 60, 1009 Pully. Les statuts ne prévoient plus de clause particulière au sujet du mode de communication aux actionnaires.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.