Reports for Lumenova AG
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About Lumenova AG
- Lumenova AG is currently active and the industry «Manufacturing of household appliances». The legal headquarters are in Cham.
- The management consists of one person. The company was founded on 02.08.2016.
- The last commercial register change was made on 27.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-350.763.277.
- The address is identical with 253 other active companies. These include: 3-5 GmbH, ABF Informatik AG, Advisca Holding AG.
Commercial register information
Entry in the commercial register
02.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.657-7
UID/VAT
CHE-350.763.277
Sector
Manufacturing of household appliances
Purpose (Original language)
Entwicklung, Produktion und Handel von Beleuchtungssystemen (Strassenbeleuchtung, Fassadenbeleuchtung, Abientbeleuchtung, etc.); vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lumenova 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: HR02-1006268989, Commercial Registry Office Zug, (170)
Lumenova AG, in Cham, CHE-350.763.277, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2023, Publ. 1005735595).
Ausgeschiedene Personen und erloschene Unterschriften:
Veselinovska, Dragana, von Obfelden, in Opfikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Niemack, Andreas, deutscher Staatsangehöriger, in Rapperswil (BE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005735595, Commercial Registry Office Zug, (170)
Lumenova AG, in Cham, CHE-350.763.277, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2022, Publ. 1005587415).
Eingetragene Personen neu oder mutierend:
Veselinovska, Dragana, von Obfelden, in Opfikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Mühlau].
Publication number: HR02-1005587415, Commercial Registry Office Zug, (170)
Lumenova AG, in Cham, CHE-350.763.277, Aktiengesellschaft (SHAB Nr. 95 vom 18.05.2018, Publ. 4236993).
Ausgeschiedene Personen und erloschene Unterschriften:
Virant, Robert, slowenischer Staatsangehöriger, in Ljubljana (SI), Präsident des Verwaltungsrates, mit Kollektivunterschrift 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.