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About Luck AG
- Luck AG has its legal headquarters in Zug and is active. It operates in the sector «Services regarding management consulting».
- The management consists of 2 persons. The company was founded on 18.09.1998.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.12.2024.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-104.784.855.
- There are 5 other active companies that have registered an identical address. These include: Aristos Trading Co AG, KIVOS Financial Services AG, Stammhaus AG.
Management (2)
newest board members
Dorota Krystkiewicz Germing,
Jean Michel Vincent Philippe Germing
newest authorized signatories
Dorota Krystkiewicz Germing,
Jean Michel Vincent Philippe Germing
Commercial register information
Entry in the commercial register
18.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.363-8
UID/VAT
CHE-104.784.855
Sector
Services regarding management consulting
Purpose (Original language)
Unternehmensberatung sowie alle damit zusammenhängenden Geschäfte; kann sich an anderen Gesellschaften beteiligen, Liegenschaften erwerben und veräussern sowie Tauschgeschäfte aller Art durchführen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BGS Wirtschaftsprüfungs AG | Zürich | 17.02.2012 | 09.12.2024 | |
| Kurt Metz Treuhand und Revisions AG Zürich in Liquidation | Zürich | <2004 | 16.02.2012 | |
Other company names
Past and translated company names
- Luck Ltd
- Luck SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Luck 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: HR02-1006200062, Commercial Registry Office Zug, (170)
Luck AG, in Zug, CHE-104.784.855, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2015, S.0, Publ. 2190253). Mit Erklärung vom 21.11.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BGS Wirtschaftsprüfungs AG (CH-020.3.037.361-8), in Zürich, Revisionsstelle.
Publication number: 2190253, Commercial Registry Office Zug, (170)
Luck AG, in Zug, CHE-104.784.855, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2012, Publ. 6555304).
Domizil neu:
c/o Peter Brunner, Bachstrasse 8, 6300 Zug.
Publication number: 6555304, Commercial Registry Office Zug, (170)
Luck AG, in Zug, CH-170.3.022.363-8, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2011, S. 0, Publ. 6328534).
Ausgeschiedene Personen und erloschene Unterschriften:
Kurt Metz Treuhand und Revisions AG Zürich, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BGS Wirtschaftsprüfungs AG (CH-020.3.037.361-8), in Zürich, Revisionsstelle.
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.