• Lüthy Group AG

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    Register number: CH-260.3.000.176-9
    Sector: Operation of investment companies

    Age of the company

    57 years

    Turnover in CHF

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    Capital in CHF

    80'000

    Employees

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    Active brands

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    About Lüthy Group AG

    • Lüthy Group AG has its legal headquarters in Solothurn and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company Lüthy Group AG consists of 5 persons.
    • The last commercial register change was made on 06.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Lüthy Group AG is registered under the UID CHE-105.990.280.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Solothurn <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Lüthy Holding AG
    • Lüthy Buchhandlung AG
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    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 230606/2023 - 06.06.2023
    Categories: Change in management

    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.

    SOGC 221115/2022 - 15.11.2022
    Categories: Change of company name

    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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