• Lux Investment AG

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    Register number: CH-170.3.042.448-3
    Sector: Operation of investment companies

    Registered since

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lux Investment AG

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    About Lux Investment AG

    • Lux Investment AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Baar.
    • The company was entered in the trade register on the 23.05.2018.
    • The commercial register entry of the company was last modified on 11.06.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-366.363.334.
    • There are 189 other active companies registered at the same address. These include: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, AMER Schifffahrt AG.

    Management (1)

    newest board members

    Daniele Marina

    newest authorized signatories

    Daniele Marina

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen im In- und Ausland sowie Erbringung von Dienstleistungen im Finanzbereich sowie Erbringung und Unterstützung im Bereich von Finanzierungen; vollständige Zweckumschreibung gemäss Statuten.

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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: Lux 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 240611/2024 - 11.06.2024
    Categories: Change in management

    Publication number: HR02-1006053524, Commercial Registry Office Zug, (170)

    Lux Investment AG, in Baar, CHE-366.363.334, Aktiengesellschaft (SHAB Nr. 48 vom 08.03.2024, Publ. 1005980972).

    Eingetragene Personen neu oder mutierend:
    Marina, Daniele, italienischer Staatsangehöriger, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Direktor, mit Einzelunterschrift.

    SOGC 240308/2024 - 08.03.2024
    Categories: Change in management

    Publication number: HR02-1005980972, Commercial Registry Office Zug, (170)

    Lux Investment AG, in Baar, CHE-366.363.334, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2019, Publ. 1004715697).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Märki, Martin A., von Küsnacht (ZH), in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190913/2019 - 13.09.2019
    Categories: Change in management

    Publication number: HR02-1004715697, Commercial Registry Office Zug, (170)

    Lux Investment AG, in Baar, CHE-366.363.334, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2019, Publ. 1004534121).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Strumpf, Patrick, von Gondiswil, in Uitikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Märki, Martin A., von Küsnacht (ZH), in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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