Reports for Luxon Holding AG
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About Luxon Holding AG
- Luxon Holding AG with its legal headquarters in Rotkreuz is active. Luxon Holding AG operates in the sector «Operation of other financial institutions».
- The management of the company Luxon Holding AG consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.04.2024.
- The company Luxon Holding AG is registered under the UID CHE-113.674.728.
- There are 19 other active companies registered at the same address. These include: D. KURZ, PRAXIS FÜR PROPHYLAXE UND THERAPIE, Domino's Franchising GmbH, Emita-Stiftung.
Commercial register information
Entry in the commercial register
08.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-320.3.061.395-7
UID/VAT
CHE-113.674.728
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisura AG | Bottighofen | 29.06.2007 | 10.07.2007 | |
| K&L Treuhand Consulting AG in Liquidation | St. Gallen | 14.06.2007 | 28.06.2007 | |
Other company names
Past and translated company names
- SN Tisan Treuhand AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Luxon Holding 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: HR02-1006007526, Commercial Registry Office Zug, (170)
Luxon Holding AG, in Risch, CHE-113.674.728, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935295).
Eingetragene Personen neu oder mutierend:
Piotti, Dinah, deutsche Staatsangehörige, in Sprockhövel (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005935295, Commercial Registry Office Zug, (170)
Luxon Holding AG, in Risch, CHE-113.674.728, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2020, Publ. 1004825020).
Eingetragene Personen neu oder mutierend:
Piotti, Jens, deutscher Staatsangehöriger, in Sprockhövel (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wuppertal (DE)].
Publication number: HR02-1004825020, Commercial Registry Office Zug, (170)
Luxon Holding AG, in Risch, CHE-113.674.728, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2017, Publ. 3671441).
Ausgeschiedene Personen und erloschene Unterschriften:
Brosch, Maren-Isabel, deutsche Staatsangehörige, in Wuppertal (DE), Mitglied des Verwaltungsrates, 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.