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About LUVENDA AG
- LUVENDA AG has its legal headquarters in Root D4 and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 22.03.2010.
- The most recent commercial register change was made on 05.05.2021. You can find all changes under «Notifications».
- The company LUVENDA AG is registered under the UID CHE-115.534.707.
Commercial register information
Entry in the commercial register
22.03.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-100.3.791.198-8
UID/VAT
CHE-115.534.707
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung, Bewirtschaftung und Veräusserung von Beteiligungen an Unternehmungen und Gesellschaften aller Art; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testatoris AG | Luzern | 26.03.2010 | 30.04.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LUVENDA 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: HR02-1005169565, Commercial Registry Office Lucerne, (100)
LUVENDA AG, in Root, CHE-115.534.707, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2018, Publ. 4203893).
Statutenänderung:
27.04.2021.
Aktien neu:
740 Namenaktien zu CHF 1'000.00 [bisher: 740 Inhaberaktien zu CHF 1'000.00]. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: 4203893, Commercial Registry Office Lucerne, (100)
LUVENDA AG, in Root, CHE-115.534.707, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2018, Publ. 3985379). Mit Erklärung vom 24.04.2018 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Testatoris AG (CHE-104.449.463), in Luzern, Revisionsstelle.
Publication number: 3985379, Commercial Registry Office Lucerne, (100)
LUVENDA AG, in Root, CHE-115.534.707, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2010, Publ. 5560076).
Eingetragene Personen neu oder mutierend:
Wiget, Peter, von Schwyz, in Schwyz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg, Mitglied, mit Einzelunterschrift];
Testatoris AG (CHE-104.449.463), in Luzern, Revisionsstelle [bisher: Testatoris AG, in Luzern (CH-170.3.021.564-3)].
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.