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About Lumipart AG
- Lumipart AG from Olten operates in the sector «Operation of other financial institutions» and is active.
- The company was founded on 06.01.1975.
- The most recent commercial register change was made on 10.09.2024. You can find all changes under «Notifications».
- Lumipart AG is registered in the Canton of SO under the UID CHE-102.880.123.
- adviserty GmbH, Hasli 200 AG, HTO Partner-Stiftung have the same address as Lumipart AG.
Management (3)
newest board members
Martin Häfliger,
Dr. Philipp Theodor Straub,
Elsbeth Thalmann-von Arx
newest authorized signatories
Martin Häfliger,
Dr. Philipp Theodor Straub,
Elsbeth Thalmann-von Arx
Commercial register information
Entry in the commercial register
06.01.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.484-3
UID/VAT
CHE-102.880.123
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen irgendwelcher Art an Unternehmungen des In- und Auslandes. Kann Lizenzen, Patente und andere immaterielle Werte sowie Grundstücke erwerben, verwalten, vermitteln und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 26.06.1996 | ||
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: Lumipart 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: HR02-1006125959, Commercial Registry Office Solothurn, (241)
Lumipart AG, in Olten, CHE-102.880.123, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2014, S.0, Publ. 1626777).
Domizil neu:
Ringstrasse 1, 4600 Olten.
Publication number: 1626777, Commercial Registry Office Solothurn, (241)
Lumipart AG, in Olten, CHE-102.880.123, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2012, Publ. 6871748).
Ausgeschiedene Personen und erloschene Unterschriften:
Haefliger, Dr. Arthur, von Olten, in Olten, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Straub, Dr. Philipp, von Glarus, in Leubringen (Evilard), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Häfliger, Martin, von Triengen, in Olten, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].
Publication number: 6871748, Commercial Registry Office Solothurn, (241)
Lumipart AG, in Olten, CH-249.3.000.484-3, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2004, S. 15, Publ. 2336986).
Ausgeschiedene Personen und erloschene Unterschriften:
Gilomen, Hanspeter, von Lengnau BE, in Beckenried, Direktor, 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.