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About LUXTANNE AG
- LUXTANNE AG with its legal headquarters in Zürich is active. LUXTANNE AG operates in the sector «Operation of investment companies».
- The company was founded on 02.05.1996.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.03.2025.
- The company is registered in the commercial register ZH under the UID CHE-103.482.446.
- Next to the company LUXTANNE AG there are 15 other active companies with an identical address. These include: CEMP Consulting Engineering Marketing und Promotion AG, ElectroTrans Holding AG, Energoforest Holding AG.
Commercial register information
Entry in the commercial register
02.05.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.007.254-1
UID/VAT
CHE-103.482.446
Sector
Operation of investment companies
Purpose (Original language)
Verwaltung, Geschäftsführung sowie jede zusammenhängende Handlung und Erwerb von Beteiligungen an anderen Gesellschaften mit Sitz in der Schweiz und im Ausland; Vermittlung und Handel mit Waren aller Art, Vermittlung von Import- und Exportgeschäften; Beratungen, Dienstleistungen, Vermittlungen im Wirtschafts-, Handels- und Finanzbereich. Die Gesellschaft kann Immobilien in der Schweiz und im Ausland kaufen, verkaufen und verwalten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARA Fiduciaria SA | Mendrisio | <2004 | 02.12.2008 | |
Other company names
Past and translated company names
- Luxtanne AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LUXTANNE 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: HR02-1006283174, Commercial Registry Office Zurich, (20)
LUXTANNE AG, in Zürich, CHE-103.482.446, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005167806).
Domizil neu:
Limmatstrasse 264, 8005 Zürich.
Publication number: HR02-1005167806, Commercial Registry Office Zurich, (20)
LUXTANNE AG, in Zürich, CHE-103.482.446, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2019, Publ. 1004588298).
Statutenänderung:
21.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1004588298, Commercial Registry Office Zurich, (20)
LUXTANNE AG, in Zürich, CHE-103.482.446, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2011, S.0, Publ. 6426402).
Ausgeschiedene Personen und erloschene Unterschriften:
Camponovo, Stefano, von Chiasso, in Besazio, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Zendrini, Stefano, italienischer Staatsangehöriger, in Lugano, 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.