Age of the company
12 yearsCapital in CHF
1,4 Mio.Active brands
0Reports for Luximo Holding AG in Liquidation
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Luximo Holding AG in Liquidation
- Luximo Holding AG in Liquidation has its legal headquarters in Baar and is in liquidation. It operates in the sector «Operation of investment companies».
- Luximo Holding AG in Liquidation was founded on 07.03.2012.
- On the 21.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-473.348.145.
- Next to the company Luximo Holding AG in Liquidation there are 111 other active companies with an identical address. These include: 10x GmbH in Liquidation, Acan Invest AG, Adri Gipser GmbH.
Commercial register information
Entry in the commercial register
07.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.652-9
UID/VAT
CHE-473.348.145
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf und Verkauf sowie Halten und Verwalten von Beteiligungen an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bingisser Treuhand AG | Einsiedeln | 21.01.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trevisca AG | Baar | 09.08.2013 | 20.01.2014 | |
Other company names
Past and translated company names
- Luximo Holding AG
- Geramer AG
Ownership structure
Holdings
Newest SOGC notifications: Luximo Holding AG in Liquidation
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: KK04-0000029816, Commercial Registry Office Zug
Rubrik: Konkurse Unterrubrik: Kollokationsplan und Inventar Publikationsdatum: SHAB 21.10.2022 Zusätzliche Publikationen: KABZG 21.10.2022 Voraussichtliches Ablaufdatum: 21.10.2027 Meldungsnummer: Publizierende Stelle Konkursamt des Kantons Zug, Aabachstrasse 5, 6300 Zug Kollokationsplan und Inventar Luximo Holding AG Schuldner: Luximo Holding AG CHE-473.348.145 Zugerstrasse 74
Ablauf der Frist: 31.10.2022 Auflagestelle:
Konkursamt des Kantons Zug, Aabachstrasse 5, 6300 Zug
Publication number: KK02-0000013192, Commercial Registry Office Zug
Rubrik: Konkurse Unterrubrik: Konkurspublikation/Schuldenruf Publikationsdatum: SHAB, KABZG - 07.08.2020 Meldungsnummer: Kanton: ZG Publizierende Stelle: Konkursamt des Kantons Zug, Aabachstrasse 5, 6300 Zug Konkurspublikation/Schuldenruf Luximo Holding AG Schuldner: Luximo Holding AG CHE-473.348.145 Zugerstrasse 74
Ablauf der Frist: 08.09.2020 Kontaktstelle:
Konkursamt des Kantons Zug, Aabachstrasse 5, 6300 Zug
Publication number: HR02-1004732573, Commercial Registry Office Zug, (170)
Luximo Holding AG, in Baar, CHE-473.348.145, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2019, Publ. 1004548686).
Firma neu:
Luximo Holding AG in Liquidation.
Aktien neu:
1'398'006 Namenaktien zu CHF 1.00 [bisher: 1'398'006 vinkulierte Namenaktien zu CHF 1.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 02.10.2019, 10.00 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet;
demnach ist die Gesellschaft aufgelöst.
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.