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About Lüthy Group AG
- Lüthy Group AG from Solothurn operates in the sector «Operation of investment companies» and is active.
- Lüthy Group AG was founded on 04.07.1967.
- The company has last changed their commercial register entry on 06.06.2023, under «Notifications» you will find all changes.
- In the commercial register the company Lüthy Group AG is registered under the UID CHE-105.990.280.
Management (5)
newest board members
Henry Horn,
Lennart Horn,
Alfred Stähli,
Roman Daniel Horn,
Simone Barbara Lüthy Horn
newest authorized signatories
Henry Horn,
Lennart Horn,
Alfred Stähli,
Roman Daniel Horn,
Simone Barbara Lüthy Horn
Commercial register information
Entry in the commercial register
04.07.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Solothurn
Commercial Registry Office
SO
Commercial register number
CH-260.3.000.176-9
UID/VAT
CHE-105.990.280
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art im In- und Ausland. Kann Dienstleistungen für die Gruppengesellschaften erbringen, insbesondere in den Bereichen Management und Finanzierung, im In- und Ausland Tochtergesellschaften errichten, Grundstücke erwerben, halten, belasten und veräussern und allgemein alle Geschäfte tätigen, welche geeignet sind, ihren Zweck und den Zweck der Gruppengesellschaften zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Solothurn | <2004 | ||
Other company names
Past and translated company names
- Lüthy Holding AG
- Lüthy Buchhandlung AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lüthy 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: HR02-1005761531, Commercial Registry Office Solothurn, (241)
Lüthy Group AG, in Solothurn, CHE-105.990.280, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2022, Publ. 1005604456).
Ausgeschiedene Personen und erloschene Unterschriften:
Krieg, Walter, von Galgenen, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Horn, Henry, von Zürich, in Solothurn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Horn, Lennart, von Zürich, in Solothurn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005604456, Commercial Registry Office Solothurn, (241)
Lüthy Holding AG, in Solothurn, CHE-105.990.280, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775711).
Statutenänderung:
08.11.2022.
Firma neu:
Lüthy Group AG.
Hit list
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