Reports for Lukullus Catering AG
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About Lukullus Catering AG
- Lukullus Catering AG in Sursee is a Company limited by shares (AG) from the sector «Operation of restaurants». Lukullus Catering AG is active.
- The management of the company Lukullus Catering AG consists of 2 persons. The foundation of the company took place on 09.09.2008.
- The company has last changed their commercial register entry on 14.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-114.489.671.
- There are 5 other active companies registered at the same address. These include: Balber Group GmbH, Neax GmbH, Neax Holding AG.
Commercial register information
Entry in the commercial register
09.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sursee
Commercial Registry Office
LU
Commercial register number
CH-100.3.789.337-5
UID/VAT
CHE-114.489.671
Sector
Operation of restaurants
Purpose (Original language)
Planung, Ausführung und Beratung von Cateringanlässen und Events; Handel mit dazugehörenden Produkten; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Grundstücken, Urheberrechten, Patenten und Lizenzen aller Art.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Copartner Revision AG | Basel | 14.01.2025 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gastroconsult AG | Luzern | 05.12.2022 | 13.01.2025 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lukullus Catering 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: HR02-1006227210, Commercial Registry Office Lucerne, (100)
Lukullus Catering AG, in Sursee, CHE-114.489.671, Aktiengesellschaft (SHAB Nr. 70 vom 11.04.2024, Publ. 1006006350).
Ausgeschiedene Personen und erloschene Unterschriften:
Gastroconsult AG (CHE-454.882.208), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.
Publication number: HR02-1006006350, Commercial Registry Office Lucerne, (100)
Lukullus Catering AG, in Sursee, CHE-114.489.671, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2022, Publ. 1005619275).
Ausgeschiedene Personen und erloschene Unterschriften:
Sidler, Damian, von Zug, in Sursee, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sidler, Gabriel Anton, von Zug, in Uster, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Sidler, Gabriel, Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005619275, Commercial Registry Office Lucerne, (100)
Lukullus Catering AG, in Sursee, CHE-114.489.671, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2021, Publ. 1005303895). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 08.09.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Sidler, Damian, von Zug, in Sursee, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rickenbach (LU)];
Gastroconsult AG (CHE-454.882.208), in Luzern, Revisionsstelle.
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.