• LUXTRONIK LIGHTING EUROPE AG

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    Register number: CH-170.3.040.191-3
    Sector: Trading in consumer goods

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LUXTRONIK LIGHTING EUROPE AG

    • LUXTRONIK LIGHTING EUROPE AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 16.12.2015.
    • On the 05.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-228.271.245.
    • Next to the company LUXTRONIK LIGHTING EUROPE AG there are 26 other active companies with an identical address. These include: ABC SWISS COMPLEX SA, ALISBON AG, ALPINE GROUP Switzerland AG.

    Management (1)

    newest board members

    Urs Meyer

    newest authorized signatories

    Urs Meyer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Vertrieb, Planung und Beratung von Beleuchtungssystemen, Beleuchtungskörper und elektrischen Komponenten aller Art sowie Erwerb, Halten, Verwertung und Veräusserung von Immaterialgüterrechten und Vertriebsrechten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • LUXTRONIK LIGHTING EUROPE LTD
    • LUXTRONIK LIGHTING EUROPE SA
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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: LUXTRONIK LIGHTING EUROPE 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 221005/2022 - 05.10.2022
    Categories: Change of company address

    Publication number: HR02-1005575952, Commercial Registry Office Zug, (170)

    LUXTRONIK LIGHTING EUROPE AG, in Zug, CHE-228.271.245, Aktiengesellschaft (SHAB Nr. 247 vom 21.12.2015, S.0, Publ. 2552887).

    Domizil neu:
    Industriestrasse 13A, 6300 Zug.

    SOGC 247/2015 - 21.12.2015
    Categories: Company foundation

    Publication number: 2552887, Commercial Registry Office Zug, (170)

    LUXTRONIK LIGHTING EUROPE AG (LUXTRONIK LIGHTING EUROPE SA) (LUXTRONIK LIGHTING EUROPE LTD), in Zug, CHE-228.271.245, Baarerstrasse 8, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    04.12.2015.

    Zweck:
    Vertrieb, Planung und Beratung von Beleuchtungssystemen, Beleuchtungskörper und elektrischen Komponenten aller Art sowie Erwerb, Halten, Verwertung und Veräusserung von Immaterialgüterrechten und Vertriebsrechten;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 04.12.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Meyer, Urs, von Reiden und Emmen, in Frick, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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