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About Luca Gems SA
- Luca Gems SA in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Luca Gems SA is active.
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.10.2022.
- The Enterprise Identification Number of the company Luca Gems SA is the following: CHE-107.885.725.
- Companies with an identical address: AGD Holding Sagl, Chain Invest Sagl, DG Property SA.
Commercial register information
Entry in the commercial register
20.09.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-524.3.003.231-4
UID/VAT
CHE-107.885.725
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione finanziaria o di diversa forma ad altre società commerciali, finanziarie e/o industriali nel ramo della gioielleria e delle pietre preziose ed ornamentali, come pure l'esplicazione di transazioni finanziarie e commerciali nel ramo. E tutto ciò tanto in Svizzera quanto all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MPP Revisioni SA | Lugano | 15.03.2011 | 05.01.2016 | |
Other company names
Past and translated company names
- Gems Luca SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Luca Gems 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: HR02-1005586707, Commercial Registry Office Ticino, (501)
Luca Gems SA, in Lugano, CHE-107.885.725, società anonima (Nr. FUSC 189 del 29.09.2020, Pubbl. 1004988395).
Nuovo recapito:
c/o Timacom SA, Via Serafino Balestra 33, 6900 Lugano.
Publication number: HR02-1004988395, Commercial Registry Office Ticino, (501)
Luca Gems SA, in Lugano, CHE-107.885.725, società anonima (Nr. FUSC 26 del 07.02.2018, Pubbl. 4041819).
Statuti modificati:
22.09.2020.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale per iscritto, per fax o per e-mail.
Publication number: 4041819, Commercial Registry Office Ticino, (501)
Luca Gems SA, in Lugano, CHE-107.885.725, società anonima (Nr. FUSC 3 del 06.01.2016, Pubbl. 2578489).
Nuove persone iscritte o modifiche:
Luck, Rosmarie, da Luzein, in Pregassona (Lugano), amministratrice unica, con firma individuale [finora: da St. Antönien, in Massagno].
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.