• LUIMWA Holding AG in Liquidation

    SZ
    in liquidation
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    Register number: CH-130.3.011.613-0
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LUIMWA Holding AG in Liquidation

    • LUIMWA Holding AG in Liquidation is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Goldau.
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.07.2025.
    • The reported UID is the following: CHE-113.077.159.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Finanz- und Immobiliengesellschaften im In- und Ausland; kann Kauf und Verkauf von anderen Unternehmen vermitteln und andere Unternehmen führen, verwalten und umstrukturieren sowie Wertschriften, immaterielle Güter und Kapitalanlagen erwerben, verwalten und veräussern; Erbringung von Dienstleistungen jeder Art auf den Gebieten der Anlagen und Verwaltung von Vermögenswerten; Besorgung und Vornahme von Finanzgeschäften; kann Lizenzen aller Art erwerben, verwalten und veräussern oder treuhänderisch tätig sein; kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BEROCASA AG in Liquidation
    Risch 01.09.2006 18.05.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • LUIMWA Holding Ltd. in liquidation
    • LUIMWA Holding SA en liquidation
    • THOVA Finance Inc
    • LUIMWA Holding Ltd.
    • LUIMWA Holding AG
    • LUIMWA Holding Inc.
    • LUIMWA Holding Inc. in liquidation
    • THOVA Finance AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LUIMWA Holding AG in Liquidation

    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 250717/2025 - 17.07.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006387131, Commercial Registry Office Schwyz, (130)

    LUIMWA Holding AG, in Arth, CHE-113.077.159, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2022, Publ. 1005495928).

    Firma neu:
    LUIMWA Holding AG in Liquidation.

    Uebersetzungen der Firma neu:
    (LUIMWA Holding SA en liquidation) (LUIMWA Holding Ltd. in liquidation) (LUIMWA Holding Inc. in liquidation).

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 09.07.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Emmenegger, Bernadette, von Neuenkirch, in Dierikon, Mitglied und Liquidatorin, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 220615/2022 - 15.06.2022
    Categories: Change of company address

    Publication number: HR02-1005495928, Commercial Registry Office Schwyz, (130)

    LUIMWA Holding AG, in Arth, CHE-113.077.159, Aktiengesellschaft (SHAB Nr. 253 vom 28.12.2021, Publ. 1005369590).

    Domizil neu:
    c/o Markus Simon, Rossbergstrasse 12a, 6410 Goldau.

    SOGC 211228/2021 - 28.12.2021
    Categories: Change in management

    Publication number: HR02-1005369590, Commercial Registry Office Schwyz, (130)

    LUIMWA Holding AG, in Arth, CHE-113.077.159, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2020, Publ. 1004845439).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaltenhofer, Robert, von Dallenwil, in Dierikon, Präsident, mit Einzelunterschrift.

    Hit list

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