Reports for LuxLike Group AG
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About LuxLike Group AG
- LuxLike Group AG with its legal headquarters in Zug is active. LuxLike Group AG operates in the sector «Operation of investment companies».
- The management has one active person registered.
- The last commercial register change was made on 22.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-110.065.728.
- There are 5 other active companies registered at the same address. These include: Happy Group AG, Immobohl AG, LuxLike Bau GmbH.
Commercial register information
Entry in the commercial register
23.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.327-6
UID/VAT
CHE-110.065.728
Sector
Operation of investment companies
Purpose (Original language)
Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EhT Ehrenmann Treuhand | Wädenswil | 11.12.2006 | 21.12.2008 | |
Other company names
Past and translated company names
- Untrastato AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LuxLike Group 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: HR02-1005106618, Commercial Registry Office Zug, (170)
LuxLike Group AG, in Zug, CHE-110.065.728, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2018, Publ. 4004913).
Statutenänderung:
10.02.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Zimmermann, Nicolas David Hugo, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Flims].
Publication number: 4004913, Commercial Registry Office Zug, (170)
LuxLike Group AG, in Zug, CHE-110.065.728, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2015, Publ. 2517167).
Domizil neu:
Bohlstrasse 31, 6300 Zug.
Publication number: 2517167, Commercial Registry Office Zug, (170)
LuxLike Group AG, in Zug, CHE-110.065.728, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2014, Publ. 1721607).
Statutenänderung:
12.11.2015.
Zweck neu:
Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben;
vollständige Zweckumschreibung gemäss Statuten. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].
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.