Reports for LUKOS GROUP SA
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About LUKOS GROUP SA
- LUKOS GROUP SA in Lugano is a Company limited by shares (AG) from the sector «Operation of investment companies». LUKOS GROUP SA is active.
- There is one active person registered in the management.
- The last commercial register change was made on 29.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company LUKOS GROUP SA is registered under the UID CHE-112.656.225.
- There are 31 other active companies registered at the same address. These include: Alternative Advisory Partners SA, Avart Sagl, Banca J. Safra Sarasin SA.
Commercial register information
Entry in the commercial register
30.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.029.721-5
UID/VAT
CHE-112.656.225
Sector
Operation of investment companies
Purpose (Original language)
L'acquisto, la vendita, la detenzione, l'amministrazione e l'intermediazione di partecipazioni in società; l'import-export, l'acquisto e la vendita di beni mobili ed immobili; la prestazione di servizi e la consulenza in campo industriale, commerciale ed imprenditoriale; la detenzione di marchi e brevetti.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SO.RE.MA. AUDIT SAGL | Lugano | 29.11.2016 | 24.05.2018 | |
| Danafid SA | Lugano | 15.04.2008 | 05.10.2016 | |
| Recosa - Revisioni e Consulenze SA | Chiasso | 06.12.2005 | 14.04.2008 | |
Other company names
Past and translated company names
- INTERCLINIC HOLDING SA in liquidazione
- INTERCLINIC HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LUKOS GROUP SA
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: HR02-1005260869, Commercial Registry Office Ticino, (501)
LUKOS GROUP SA, in Lugano, CHE-112.656.225, società anonima (Nr. FUSC 78 del 23.04.2021, Pubbl. 1005158435).
Persone dimissionarie e firme cancellate:
Novakovic, Marko, da Paradiso, in Pazzallo (Lugano), membro, con firma individuale.
Nuove persone iscritte o modifiche:
Madzarac, Vladimir jun., cittadino croato, in Cimo (Bioggio), amministratore unico, con firma individuale [finora: in Rijeka (HR), presidente, con firma individuale].
Publication number: HR02-1005158435, Commercial Registry Office Ticino, (501)
LUKOS GROUP SA, in Lugano, CHE-112.656.225, società anonima (Nr. FUSC 245 del 18.12.2018, Pubbl. 1004524048).
Statuti modificati:
16.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale (lettera raccomandata, semplice o e-mail).
Publication number: HR02-1004524048, Commercial Registry Office Ticino, (501)
LUKOS GROUP SA, in Lugano, CHE-112.656.225, società anonima (Nr. FUSC 243 del 14.12.2018, Pubbl. 1004521624).
Persone dimissionarie e firme cancellate:
Madzarac, Vladimir sen., cittadino croato, in Rijeka (HR), presidente, con firma individuale;
Barudzija, Matija, cittadino sloveno, in Viganello (Lugano), membro, con firma collettiva a due;
Prospero, Andrea Amedeo, da Malvaglia, in Castagnola (Lugano), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Madzarac, Vladimir jun., cittadino croato, in Rijeka (HR), presidente, con firma individuale [finora: membro, con firma individuale];
Novakovic, Marko, da Paradiso, in Pazzallo (Lugano), membro, con firma individuale.
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.