• Lumaro AG

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    Register number: CH-150.3.001.533-8
    Sector: Management of real estate portfolio properties

    Age of the company

    67 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lumaro AG

    • Lumaro AG with its legal headquarters in Luzern is active. Lumaro AG operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.12.2022.
    • The company's UID is CHE-102.964.671.

    Management (1)

    newest board members

    Patrick Steinmann

    newest authorized signatories

    Patrick Steinmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Durchführung von Handelsgeschäften aller Art; Erwerb und Veräusserung von Patenten zu Eigentum oder Lizenz; Errichtung von Fabrikations- und Verkaufsgeschäften; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Arttreuhand AG
    Kriens <2004 07.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Holzher Ltd Hergiswil
    • Holzher SA Hergiswil
    • Holzher AG Hergiswil
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lumaro 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

    SOGC 221221/2022 - 21.12.2022
    Categories: Change in management

    Publication number: HR02-1005634220, Commercial Registry Office Lucerne, (100)

    Lumaro AG, in Luzern, CHE-102.964.671, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2019, Publ. 1004734695).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steinmann-Bründler, Robert, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Steinmann, Patrick, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 191010/2019 - 10.10.2019
    Categories: Change in management

    Publication number: HR02-1004734695, Commercial Registry Office Lucerne, (100)

    Lumaro AG, in Luzern, CHE-102.964.671, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2010, S.12, Publ. 5450416).

    Eingetragene Personen neu oder mutierend:
    Steinmann, Patrick, von Luzern, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Steinmann-Bründler, Robert, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 13/2010 - 20.01.2010
    Categories: Miscellaneous changes

    Publication number: 5450416, Commercial Registry Office Lucerne, (100)

    Lumaro AG, in Luzern, CH-150.3.001.533-8, Aktiengesellschaft (SHAB Nr. 173 vom 08.09.2009, S. 10, Publ. 5236264).

    Eingetragene Personen neu oder mutierend:
    Steinmann-Bründler, Robert, von Luzern, in Luzern, Präsident, mit Einzelunterschrift [bisher: Mitglied];
    Steinmann, Patrick, von Luzern, in Luzern, Mitglied, mit Einzelunterschrift.

    Hit list

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