• Lumiary SA

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    Register number: CH-645.4.123.896-3
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    2 years

    Turnover in CHF

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    Capital in CHF

    130'000

    Employees

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    Active brands

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    About Lumiary SA

    • Lumiary SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. Lumiary SA belongs to the industry «Manufacturing of other electrical equipment/appliances» and is currently active.
    • The management consists of 2 persons. The company was founded on 02.12.2021.
    • The company has last changed their commercial register entry on 25.11.2022, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Lumiary SA is the following: CHE-436.451.508.
    • Companies with an identical address: 2EM car sharing Sàrl, ACKTAO SA, ALEA Capital Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

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

    Développement, fabrication et commercialisation ou concession de licences de composants électroniques et optiques tels que des capteurs, y compris ceux basés sur la technologie photonique à l'échelle nanométrique; fourniture de services connexes.

    Other company names

    Source: SOGC

    Past and translated company names

    • Lumiary AG
    • Lumiary Ltd
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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: Lumiary 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

    SOGC 221125/2022 - 25.11.2022
    Categories: Change in management

    Publication number: HR02-1005613467, Commercial Registry Office Neuenburg, (645)

    Lumiary SA, à Neuchâtel, CHE-436.451.508 (FOSC du 07.12.2021, p. 0/1005351509).

    Administration:
    Grön Per Nils Ingmar, maintenant domicilié à Härnösand, Suède, nommé président, et Mukha Maksim, des Etats-Unis, à Zürich, lesquels signent individuellement.

    SOGC 211207/2021 - 07.12.2021
    Categories: Company foundation

    Publication number: HR01-1005351509, Commercial Registry Office Neuenburg, (645)

    Lumiary SA (Lumiary AG) (Lumiary Ltd), à Neuchâtel, rue de la Pierre-à-Mazel 39, c/o Microcity SA, 2000 Neuchâtel, CHE-436.451.508. Nouvelle société anonyme. Statuts du 29.11.2021.

    But:
    développement, fabrication et commercialisation ou concession de licences de composants électroniques et optiques tels que des capteurs, y compris ceux basés sur la technologie photonique à l'échelle nanométrique;
    fourniture de services connexes.

    Capital-actions:
    CHF 130'000, entièrement libéré, divisé en 130'000 actions de CHF 1, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier postal, email ou télécopie. Grön Per Nils Ingmar, de Suède, à Adliswil, est administrateur unique avec signature individuelle. Selon déclaration du 29.11.2021, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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