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About Lumipart-Anlagen AG
- Lumipart-Anlagen AG is currently active and the industry «Fund management». The legal headquarters are in Olten.
- The management of the company Lumipart-Anlagen AG consists of 3 persons. The foundation of the company took place on 07.07.1961.
- The company has last modified its commercial register entry on 20.09.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of SO is CHE-102.944.421.
- There are 11 other active companies registered at the same address. These include: adviserty GmbH, Hasli 200 AG, HTO Partner-Stiftung.
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
07.07.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Olten
Commercial Registry Office
SO
Commercial register number
CH-301.5.000.079-3
UID/VAT
CHE-102.944.421
Sector
Fund management
Purpose (Original language)
An- und Verkauf von Wertschriften; Investitionen, Finanzierungen und Beteiligungen aller Art sowie An- und Verkauf von Liegenschaften und Grundstücken. Kann sich an Unternehmungen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 02.07.1996 | ||
Other company names
Past and translated company names
- Gutor Anlagen- und Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lumipart-Anlagen 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: HR02-1006134385, Commercial Registry Office Solothurn, (241)
Lumipart-Anlagen AG, in Olten, CHE-102.944.421, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2014, S.0, Publ. 1626779).
Domizil neu:
Ringstrasse 1, 4600 Olten.
Publication number: 1626779, Commercial Registry Office Solothurn, (241)
Lumipart-Anlagen AG, in Olten, CHE-102.944.421, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2012, Publ. 6871750).
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: 6871750, Commercial Registry Office Solothurn, (241)
Lumipart-Anlagen AG, in Olten, CH-301.5.000.079-3, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.1999, S. 7457).
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.