• Lunica Investment AG

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    Register number: CH-270.3.015.014-7
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Lunica Investment AG

    • Lunica Investment AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Basel.
    • There are 3 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.10.2024.
    • The company's UID is CHE-152.190.115.
    • Ando Group AG, Ascon AG, AWP Versicherungsbroker GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten und die Veräusserung von Grundstücken und Beteiligungen an Gesellschaften aller Art sowie die Erbringung von Dienstleistungen in den Bereich Auftritt und Marketing.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lunica Investment 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

    SOGC 241031/2024 - 31.10.2024
    Categories: Change of company address

    Publication number: HR02-1006167352, Commercial Registry Office Basel-Stadt, (270)

    Lunica Investment AG, in Basel, CHE-152.190.115, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2024, Publ. 1005924684).

    Domizil neu:
    Dornacherstrasse 230, 4053 Basel.

    SOGC 240103/2024 - 03.01.2024
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1005924684, Commercial Registry Office Basel-Stadt, (270)

    Lunica Investment AG, in Basel, CHE-152.190.115, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2021, Publ. 1005357774).

    Statutenänderung:
    01.12.2023.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb, das Halten und die Veräusserung von Grundstücken und Beteiligungen an Gesellschaften aller Art sowie die Erbringung von Dienstleistungen in den Bereich Auftritt und Marketing.

    Eingetragene Personen neu oder mutierend:
    Grimm, François, von Rickenbach (SO), in Trélex, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Rickenbach (ZH), in Genolier];
    Grimm, Carole, von Ayent, in Trélex, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 211215/2021 - 15.12.2021
    Categories: Change in management

    Publication number: HR02-1005357774, Commercial Registry Office Basel-Stadt, (270)

    Lunica Investment AG, in Basel, CHE-152.190.115, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2014, S.0, Publ. 1440947).

    Eingetragene Personen neu oder mutierend:
    Grimm, François, von Rickenbach (ZH), in Genolier, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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