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About Lureema Holding AG
- Lureema Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 4 persons. The company was founded on 06.10.1981.
- The last commercial register change was made on 29.09.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Lureema Holding AG is registered in the Canton of ZG under the UID CHE-103.231.387.
- Next to the company Lureema Holding AG there are 124 other active companies with an identical address. These include: Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group AG.
Management (4)
newest board members
Jan Lütjens,
Adrian Hirzel,
Patrick Hermann Lütjens,
Dr. Claude P. Blum
newest authorized signatories
Jan Lütjens,
Adrian Hirzel,
Patrick Hermann Lütjens,
Dr. Claude P. Blum
Commercial register information
Entry in the commercial register
06.10.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.109-5
UID/VAT
CHE-103.231.387
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an andern Unternehmen sowie Anlage und Verwaltung von Vermögenswerten aller Art; kann Grundstücke erwerben, veräussern und verwalten
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Treuhand AG Zürich | Zürich | 03.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Datafida AG | Schaffhausen | 16.09.2005 | 02.07.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lureema Holding 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: HR02-1004988076, Commercial Registry Office Zug, (170)
Lureema Holding AG, in Zug, CHE-103.231.387, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2019, Publ. 1004666260).
Eingetragene Personen neu oder mutierend:
Hirzel, Adrian, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1004666260, Commercial Registry Office Zug, (170)
Lureema Holding AG, in Zug, CHE-103.231.387, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2017, Publ. 3666827).
Ausgeschiedene Personen und erloschene Unterschriften:
Datafida AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Caminada Treuhand AG Zürich (CHE-107.854.067), in Zürich, Revisionsstelle.
Publication number: 3666827, Commercial Registry Office Zug, (170)
Lureema Holding AG, in Zug, CHE-103.231.387, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2012, Publ. 6747164).
Eingetragene Personen neu oder mutierend:
Hirzel, Adrian, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ennetbaden].
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.