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About Lumiere Holdings Group AG
- Lumiere Holdings Group AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- Lumiere Holdings Group AG was founded on 18.06.2014.
- The last commercial register change was made on 19.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Lumiere Holdings Group AG is registered in the Canton of ZG under the UID CHE-442.299.723.
- On the same address as Lumiere Holdings Group AG there are 8 other active companies registered. These include: BioPrime GmbH, genius loci objects gmbh, Global Conformity AG.
Commercial register information
Entry in the commercial register
18.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.898-4
UID/VAT
CHE-442.299.723
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRÜFAG Wirtschaftsprüfung AG | Zürich | 05.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 23.06.2014 | 04.07.2021 | |
Other company names
Past and translated company names
- Lumiere Holdings Group Ltd
- Lumiere Holdings Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lumiere Holdings Group 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: HR02-1005798967, Commercial Registry Office Zug, (170)
Lumiere Holdings Group AG, in Zug, CHE-442.299.723, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2021, Publ. 1005238460).
Eingetragene Personen neu oder mutierend:
Glagolev, Aleksandr, zyprischer Staatsangehöriger, in Limassol (CY), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Prag (CZ)].
Publication number: HR02-1005238460, Commercial Registry Office Zug, (170)
Lumiere Holdings Group AG, in Zug, CHE-442.299.723, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198378).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PRÜFAG Wirtschaftsprüfung AG (CHE-107.980.476), in Zürich, Revisionsstelle.
Publication number: HR02-1005198378, Commercial Registry Office Zug, (170)
Lumiere Holdings Group AG, in Zug, CHE-442.299.723, Aktiengesellschaft (SHAB Nr. 238 vom 08.12.2015, S.0, Publ. 2525957).
Eingetragene Personen neu oder mutierend:
Hofmann, Kay Peter, von Grüningen, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
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.