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About Lufinvest AG
- Lufinvest AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 19.05.1964 and has one person in its management.
- The company has last changed their commercial register entry on 04.11.2020, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-103.889.345.
- There are 65 other active companies registered at the same address. These include: Agetare AG, Amitron AG, Artesian GmbH.
Commercial register information
Entry in the commercial register
19.05.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-130.0.007.333-9
UID/VAT
CHE-103.889.345
Sector
Operation of other financial institutions
Purpose (Original language)
Kapitalanlagen in Vermögenswerte, Beteiligungen und Finanzierungen aller Art; vollständige Zweckumschreibung gemäss Statuten
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kirchhofer Treuhand | Steinhausen | <2004 | 12.07.2009 | |
Other company names
Past and translated company names
- Bau + Immobilien SA C. Lustenberger
- Bau + immobilien, SA Lustenberber C.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lufinvest 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: HR02-1005014717, Commercial Registry Office Zug, (170)
Lufinvest AG, in Zug, CHE-103.889.345, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2017, Publ. 3316051).
Statutenänderung:
21.10.2020.
Sitz neu:
Baar.
Domizil neu:
c/o lic. iur. Thomas Ulrich, Rosenweg 3, 6340 Baar.
Aktien neu:
50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3316051, Commercial Registry Office Zug, (170)
Lufinvest AG, in Steinhausen, CHE-103.889.345, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2010, Publ. 5687692).
Statutenänderung:
13.01.2017.
Sitz neu:
Zug.
Domizil neu:
c/o Kirchhofer Treuhand GmbH, Gubelstrasse 15, 6300 Zug.
Publication number: 5687752, Commercial Registry Office Schwyz, (130)
Lufinvest AG, in Schwyz, CH-130.0.007.333-9, Aktiengesellschaft (SHAB Nr. 132 vom 13.07.2009, S. 24, Publ. 5132134). Die Gesellschaft wird infolge Verlegung des Sitzes nach Steinhausen im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
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.