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About LUKB Expert Fondsleitung AG
- LUKB Expert Fondsleitung AG in Luzern is a Company limited by shares (AG) from the sector «Fund management». LUKB Expert Fondsleitung AG is active.
- The management of the company LUKB Expert Fondsleitung AG, which was founded on the 16.12.1996, consists of 12 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.01.2025.
- The UID registered in the commercial register of LU is CHE-108.551.600.
- The address is identical with 7 other active companies. These include: Ciag Immobilien AG, Luzern, Freizügigkeitsstiftung 2. Säule der Luzerner Kantonalbank, Fressaktie AG.
Management (12)
newest board members
Andreas Jürg Stalder,
Urs Birrer,
Stefan Angele,
Gregor Zemp
newest authorized signatories
Verena Maria Buntz,
Erdinç Benli,
Andreas Jürg Stalder,
René Anton Vogel,
Esther Giger
Executive board
Commercial register information
Entry in the commercial register
16.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.019.502-8
UID/VAT
CHE-108.551.600
CHE-116.303.553 VAT
Sector
Fund management
Purpose (Original language)
Ausübung des Kollektivanlagegeschäfts, namentlich Verwaltung und Vertrieb von kollektiven Kapitalanlagen; Vertretung ausländischer kollektiver Kapitalanlagen; Führung von Anteilskonten; Erwerb von Beteiligungen an Gesellschaften, deren Hauptzweck das kollektive Kapitalanlagegeschäft ist; Erbringung von administrativen Dienstleistungen für kollektive Kapitalanlagen und ähnliche Vermögen wie interne Sondervermögen, Anlagestiftungen und Investmentgesellschaften, einschliesslich der technischen Verwaltung und Aufbewahrung kollektiver Kapitalanlagen sowie Vermögensverwaltung und Anlageberatung, inklusive das Anlageresearch zu Gunsten Dritter; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 25.07.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 24.07.2012 | |
Other company names
Past and translated company names
- LKB Expert Fondsleitung AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LUKB Expert Fondsleitung 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: HR02-1006223319, Commercial Registry Office Lucerne, (100)
LUKB Expert Fondsleitung AG, in Luzern, CHE-108.551.600, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2024, Publ. 1006059647).
Eingetragene Personen neu oder mutierend:
Buntz, Verena, von Aarau, in Aarau, mit Kollektivprokura zu zweien.
Publication number: HR02-1006059647, Commercial Registry Office Lucerne, (100)
LUKB Expert Fondsleitung AG, in Luzern, CHE-108.551.600, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888518).
Ausgeschiedene Personen und erloschene Unterschriften:
Hoffmann, Ingo, von Luzern und Meggen, in Luzern, mit Kollektivprokura zu zweien.
Publication number: HR02-1005888518, Commercial Registry Office Lucerne, (100)
LUKB Expert Fondsleitung AG, in Luzern, CHE-108.551.600, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2022, Publ. 1005569742).
Eingetragene Personen neu oder mutierend:
Benli, Erdinç, von Thalwil, in Thalwil, mit Kollektivprokura zu zweien.
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.