Reports for LUSH (Switzerland) AG
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Company dossier as PDF
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About LUSH (Switzerland) AG
- LUSH (Switzerland) AG has its legal headquarters in Zug, is active and operates in the sector «Trading with various goods».
- LUSH (Switzerland) AG was entered in the trade register on the 10.01.2002.
- The last commercial register change was made on 09.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-109.396.880.
- On the same address as LUSH (Switzerland) AG there are 3 other active companies registered. These include: "Confetti" Morf-Williams, ALEXA BACKWAREN, Hologram Zoo Schweiz AG.
Management (5)
newest board members
Martin Lehmann,
Daniela Andrea Lehmann,
Simon james Nicholls
newest authorized signatories
Martin Lehmann,
Daniela Andrea Lehmann,
Dan Lehmann,
Joah Lehmann
Commercial register information
Entry in the commercial register
10.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.324-2
UID/VAT
CHE-109.396.880
Sector
Trading with various goods
Purpose (Original language)
Import, Herstellung und Verkauf von LUSH-Kosmetikprodukten in der Schweiz; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| blueAUDIT GmbH | Freienbach | 11.04.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 28.03.2019 | 10.04.2023 | |
| AFL Treuhand- und Revisions AG | Zug | 18.05.2009 | 27.03.2019 | |
| PRV Provides Treuhandgesellschaft AG | Baar | <2004 | 17.05.2009 | |
Other company names
Past and translated company names
- LUSH Switzerland AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LUSH (Switzerland) 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: HR02-1006507387, Commercial Registry Office Zug, (170)
LUSH (Switzerland) AG, in Steinhausen, CHE-109.396.880, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2023, Publ. 1005720280).
Statutenänderung:
01.12.2025.
Sitz neu:
Zug.
Domizil neu:
Industriestrasse 15b, 6300 Zug.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00].
Mitteilungen neu:
Einberufung und Mitteilungen der Gesellschaft erfolgen schriftlich per Brief, oder E-Mail an die Adresse des Aktionäre / der Aktionärin und Nutzniessers / Nutzniesserin gemäss Aktienbuch.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005720280, Commercial Registry Office Zug, (170)
LUSH (Switzerland) AG, in Steinhausen, CHE-109.396.880, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2023, Publ. 1005675295).
Ausgeschiedene Personen und erloschene Unterschriften:
aidoo controllit ag (CHE-100.216.569), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.
Publication number: HR02-1005675295, Commercial Registry Office Zug, (170)
LUSH (Switzerland) AG, in Steinhausen, CHE-109.396.880, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2022, Publ. 1005558395).
Ausgeschiedene Personen und erloschene Unterschriften:
Daut, Annika, deutsche Staatsangehörige, in Rüschlikon, Zeichnungsberechtigte, mit Einzelunterschrift.
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.