Age of the company
42 yearsCapital in CHF
50'000Active brands
0Address
c/o Treuhand von Flüe AG
Baarerstrasse 95
6300 Zug
Reports for Lureema Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Lureema Holding AG
- Lureema Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Lureema Holding AG is active.
- The company was founded on 06.10.1981.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.09.2020.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-103.231.387.
- Next to the company Lureema Holding AG there are 136 other active companies with an identical address. These include: 618 GmbH, Aeberli Treuhand AG, Aegis Dynamics 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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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.